MODERN MASTERPIECES

04889089
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
25 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
03 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Apr 2023 resolution Resolution 1 Buy now
16 Dec 2022 accounts Annual Accounts 24 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Termination of appointment of director (Howard Neil Hymanson) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Caius William Pawson) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Nicholas John Maynard) 1 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Sarah Louise Philp) 1 Buy now
08 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 incorporation Memorandum Articles 12 Buy now
31 Jan 2022 accounts Annual Accounts 24 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Termination of appointment of director (Sarah Margaret Hickson) 1 Buy now
04 Jan 2021 accounts Annual Accounts 22 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 officers Appointment of director (Mr Nicholas John Maynard) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Richard James Midgley) 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Andrew Bonacina) 2 Buy now
20 Dec 2018 accounts Annual Accounts 21 Buy now
13 Dec 2018 officers Appointment of director (Ms Sarah Louise Philp) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Alice Rawsthorn) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Marie Donnelly) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Charles Arthur Rolls Asprey) 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Termination of appointment of director (Julia Caroline Peyton-Jones) 1 Buy now
12 Dec 2017 accounts Annual Accounts 20 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Charles Arthur Rolls Asprey) 2 Buy now
19 Dec 2016 accounts Annual Accounts 19 Buy now
08 Dec 2016 officers Termination of appointment of director (Katherine Jennifer Noble) 1 Buy now
13 Sep 2016 officers Appointment of director (Dame Julia Peyton-Jones) 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2016 officers Appointment of director (Mrs Margot Henderson) 2 Buy now
09 May 2016 officers Appointment of director (Mr Caius William Pawson) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Sadie Judith Coles) 1 Buy now
13 Nov 2015 accounts Annual Accounts 17 Buy now
20 Oct 2015 officers Termination of appointment of director (Jane Elizabeth Quinn) 1 Buy now
11 Sep 2015 annual-return Annual Return 8 Buy now
04 Jun 2015 officers Appointment of director (Mr Richard James Midgley) 2 Buy now
26 Nov 2014 accounts Annual Accounts 16 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 officers Termination of appointment of director (Cheryl Chan) 1 Buy now
08 Jan 2014 officers Appointment of director (Howard Neil Hymanson) 3 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
10 Dec 2013 officers Appointment of director (Marie Donnelly) 3 Buy now
10 Dec 2013 officers Appointment of director (Charles Arhtur Rolls Asprey) 3 Buy now
14 Nov 2013 officers Termination of appointment of director (Clare Ranson) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Dominic Palfreyman) 1 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Clare Ranson) 1 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 officers Change of particulars for director (Mrs Jane Elizabeth Quinn) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Clare Louise Ranson) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Dominic James Palfreyman) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Cheryl Wing Han Chan) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Sadie Judith Coles) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Ms Valerie Margaret Bourne) 2 Buy now
10 Sep 2013 officers Change of particulars for secretary (Clare Louise Ranson) 1 Buy now
14 Feb 2013 officers Appointment of director (Alice Rawsthorn) 3 Buy now
04 Feb 2013 officers Appointment of director (Ms Katherine Jennifer Noble) 2 Buy now
07 Nov 2012 accounts Annual Accounts 17 Buy now
14 Sep 2012 annual-return Annual Return 9 Buy now
14 Sep 2012 officers Change of particulars for director (Cheryl Wing Han Chan) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Cheryl Wing Han Chan) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Brian Boylan) 1 Buy now
12 Mar 2012 officers Appointment of director (Brian Lawrence Boylan) 3 Buy now
02 Jan 2012 accounts Annual Accounts 19 Buy now
13 Sep 2011 annual-return Annual Return 9 Buy now
04 Jan 2011 accounts Annual Accounts 20 Buy now
01 Oct 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 officers Change of particulars for director (Clare Louise Ranson) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Valerie Margaret Bourne) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Sadie Judith Coles) 2 Buy now
11 Feb 2010 officers Appointment of director (Sarah Margaret Hickson) 3 Buy now
20 Jan 2010 officers Termination of appointment of director (Greg Hilty) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Andrew Welch) 2 Buy now
26 Oct 2009 accounts Annual Accounts 20 Buy now
24 Sep 2009 annual-return Annual return made up to 05/09/09 4 Buy now
22 Jan 2009 accounts Annual Accounts 20 Buy now
16 Sep 2008 annual-return Annual return made up to 05/09/08 4 Buy now
23 Jan 2008 accounts Annual Accounts 21 Buy now
20 Nov 2007 annual-return Annual return made up to 05/09/07 3 Buy now
08 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2007 officers New secretary appointed 1 Buy now
08 Mar 2007 officers Secretary resigned 1 Buy now
27 Jan 2007 accounts Annual Accounts 22 Buy now
09 Jan 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 annual-return Annual return made up to 05/09/06 7 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
04 Feb 2006 accounts Annual Accounts 4 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers New director appointed 2 Buy now