MODULARITY GRID LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-30 with no updates

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06/05/256 May 2025 Withdrawal of the persons' with significant control register information from the public register

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06/05/256 May 2025 Persons' with significant control register information at 2025-05-06 on withdrawal from the public register

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-28

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19/06/2419 June 2024 Micro company accounts made up to 2023-04-29

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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23/05/2423 May 2024 Registered office address changed from 128 City Road London EC1V 2NX England to 7 Bell Yard London WC2A 2JR on 2024-05-23

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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15/04/2415 April 2024 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to 128 City Road London EC1V 2NX on 2024-04-15

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30/01/2430 January 2024 Total exemption full accounts made up to 2022-04-29

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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15/11/2315 November 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with no updates

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26/05/2326 May 2023 Change of details for Ms Elizabeth Conolly Laker Nyeko as a person with significant control on 2023-05-24

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30/04/2330 April 2023 Current accounting period shortened from 2022-04-30 to 2022-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 PREVSHO FROM 19/11/2020 TO 30/04/2020

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/11/19

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29/11/2029 November 2020 CURRSHO FROM 30/11/2019 TO 19/11/2019

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/02/2029 February 2020 PREVEXT FROM 31/05/2019 TO 30/11/2019

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05/01/205 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER NYEKO

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05/01/205 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CONOLLY LAKER NYEKO / 31/05/2017

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05/01/205 January 2020 CESSATION OF PETER BENHUR ODOKONYERO NYEKO AS A PSC

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19/11/1919 November 2019 Annual accounts for year ending 19 Nov 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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09/12/189 December 2018 CESSATION OF RICHARD BENEDIKT HEINRICH AHLFELD AS A PSC

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09/12/189 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD AHLFELD

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 15 HERTSMERE ROAD LONDON E14 4AW UNITED KINGDOM

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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