MODULR FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Marcia Ina Cantor-Grable as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 08/11/248 November 2024 | Appointment of Ms Andrea Jayne Davis as a director on 2024-10-08 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Mrs Caroline Mary Anne Rainbird as a director on 2024-08-27 |
| 08/07/248 July 2024 | Appointment of Mr Miguel Eduardo Ortiz as a director on 2024-06-13 |
| 07/06/247 June 2024 | Registration of charge 098979190002, created on 2024-05-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 15/12/2315 December 2023 | Appointment of Mr Andrew Wynn Griffin as a director on 2023-09-27 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Myles Christian Stephenson on 2022-12-01 |
| 20/06/2320 June 2023 | Director's details changed for Mr Robert Alan Devey on 2022-12-02 |
| 12/06/2312 June 2023 | Termination of appointment of Emma Kelly as a director on 2023-03-09 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Registration of charge 098979190001, created on 2021-12-15 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MODULR HOLDINGS LIMITED / 11/09/2020 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MS MARCIA INA CANTOR-GRABLE |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED CHRIS BROOKS |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DEVEY / 01/12/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1001 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BITHAL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED KEVIN ANDREW HAYES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MYLES CHRISTIAN STEPHENSON |
| 02/12/152 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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