THE MODERN AGENT LTD

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DateDescription
19/09/2519 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-19 with updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-12-31

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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02/07/232 July 2023 Confirmation statement made on 2023-06-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/01/2029 January 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/10/183 October 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM SUITE 134 9 JERDAN PLACE LONDON SW6 1BE ENGLAND

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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11/09/1811 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEMETRIOS ISSAIAS

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LEE HAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/08/1616 August 2016 16/08/16 STATEMENT OF CAPITAL GBP 21

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16/08/1616 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LEE ISSAIAS / 15/08/2016

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07/07/167 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR SASCHA BRODIE

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11/05/1611 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LEE ISSAIAS / 11/05/2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM EMBANKMENT STUDIOS EMBANKMENT LONDON SW15 1LB ENGLAND

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 9 JERDAN PLACE SUITE 134 9 JERDAN PLACE LONDON SW6 1BE ENGLAND

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09/05/169 May 2016 SECRETARY APPOINTED MRS RACHEL LEE ISSAIAS

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 29 GRANVILLE ROAD COWES ISLE OF WIGHT PO31 7JF UNITED KINGDOM

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21/08/1521 August 2015 DIRECTOR APPOINTED MS SASCHA BRODIE

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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