MODIS INTERNATIONAL LIMITED

01625479
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 51 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Appointment of director (Mr Nicholas Edward De La Grense) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Daniel Miles Harris) 1 Buy now
14 Jul 2023 accounts Annual Accounts 48 Buy now
13 Apr 2023 officers Termination of appointment of director (Yves-Marie Gilbert, Jacques Boissonnet) 1 Buy now
03 Apr 2023 officers Appointment of director (Mr Laurent Mimale) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Gavin Kenneth Tagg) 1 Buy now
27 Mar 2023 officers Appointment of director (Mr David Christopher Harwood) 2 Buy now
17 Jan 2023 officers Appointment of secretary (Mrs Samantha Clare Allen) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Simon John Crichton) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Rashida Atinuke Akinjobi) 1 Buy now
27 Oct 2022 officers Appointment of director (Mr Yves-Marie Gilbert, Jacques Boissonnet) 2 Buy now
21 Jun 2022 accounts Annual Accounts 44 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 44 Buy now
16 Aug 2021 officers Appointment of director (Mr Simon John Crichton) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (Alexandra Helen Bishop) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Medeco Developments Limited) 1 Buy now
08 Jul 2021 officers Termination of appointment of secretary (Medeco Developments Ltd) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Yann Serge Stephane Halka) 1 Buy now
08 Apr 2021 officers Appointment of director (Mr Daniel Miles Harris) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mrs Alexandra Helen Bishop) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
30 Sep 2020 officers Change of particulars for corporate secretary (Medeco Developments Ltd) 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 accounts Annual Accounts 36 Buy now
24 Jan 2020 officers Change of particulars for director (Mr Yann Serge Stephane Halka) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
25 Feb 2019 officers Termination of appointment of secretary (Gavin Tagg) 1 Buy now
21 Feb 2019 officers Appointment of secretary (Ms Rashida Atinuke Akinjobi) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Gavin Kenneth Tagg) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Yann Serge Stephane Halka) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Robert Marcel Wolff) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (John Logan Marshall Iii) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Marcello Pozzoni) 1 Buy now
12 Jun 2018 accounts Annual Accounts 29 Buy now
30 May 2018 officers Termination of appointment of director (Christopher John Moore) 1 Buy now
19 May 2018 officers Appointment of director (Ms Alexandra Helen Bishop) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Nicola Tracey Linkleter) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 officers Appointment of director (Director Marcello Pozzoni) 2 Buy now
26 Jul 2017 officers Appointment of director (Director Robert Marcel Wolff) 2 Buy now
26 Jul 2017 officers Appointment of director (Director Marcello Pozzoni) 2 Buy now
23 Jun 2017 officers Appointment of director (Mr Christopher John Moore) 2 Buy now
05 Jun 2017 accounts Annual Accounts 27 Buy now
31 May 2017 officers Termination of appointment of director (Timothy Briant) 1 Buy now
02 May 2017 officers Termination of appointment of director (Adam Lawrence Hawkins) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 officers Appointment of director (Mrs Nicola Tracey Linkleter) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Zain Wadee) 1 Buy now
09 Jun 2016 officers Change of particulars for director (Mr Adam Lawrence Hawkins) 2 Buy now
01 Jun 2016 accounts Annual Accounts 28 Buy now
13 Apr 2016 officers Appointment of director (Mr Adam Lawrence Hawkins) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Roy Andrew Dungworth) 1 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Appointment of director (Mr John Logan Marshall Iii) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Peter William Searle) 1 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Gavin Tagg) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Lindsay Horwood) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Neil Martin) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr Timothy Briant) 2 Buy now
29 May 2015 accounts Annual Accounts 22 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Aug 2014 accounts Annual Accounts 21 Buy now
25 Jul 2014 mortgage Statement of satisfaction of a charge 3 Buy now
25 Jul 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 Apr 2014 officers Appointment of director (Mr Zain Wadee) 2 Buy now
02 Apr 2014 officers Change of particulars for corporate secretary (Medeco Developments Ltd) 1 Buy now
01 Apr 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
01 Apr 2014 officers Change of particulars for corporate secretary (Medeco Developments Ltd) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Michael Clark) 1 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
05 Dec 2013 officers Appointment of corporate director (Medeco Developments Limited) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Alf Davis) 1 Buy now
07 Jun 2013 accounts Annual Accounts 23 Buy now
18 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2012 officers Termination of appointment of director (Sid Barnes) 1 Buy now
13 Dec 2012 officers Appointment of director (Mr Michael Robert Clark) 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Medeco Developments Ltd) 2 Buy now
25 Jun 2012 accounts Annual Accounts 20 Buy now
16 May 2012 resolution Resolution 5 Buy now
16 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Apr 2012 officers Termination of appointment of director (Andrew Tyers) 1 Buy now
22 Mar 2012 officers Appointment of director (Sid Barnes) 2 Buy now