| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2025-03-04 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2024-04-07 |
insert address 17 PLUMBERS ROW UNIT D, UPPER GROUND FLOOR LONDON UNITED KINGDOM E1 1EQ |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-04 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 22/11/2023 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 22/11/2023 |
| 2023-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 22/11/2023 |
| 2023-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 22/11/2023 |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
ENGLAND |
| 2023-09-07 |
delete address SUITE 6 B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY ENGLAND AL8 7SR |
| 2023-09-07 |
insert address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
SUITE 6 B, WENTWORTH LODGE GREAT NORTH ROAD
WELWYN GARDEN CITY
AL8 7SR
ENGLAND |
| 2023-06-07 |
delete address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2023-06-07 |
insert address SUITE 6 B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY ENGLAND AL8 7SR |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
ENGLAND |
| 2023-04-07 |
delete address BUSINESS AND TECHNOLOGY CENTRE C/O 1-2-1 TAX ACCOU BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2023-04-07 |
insert address 17 HANOVER SQUARE MAYFAIR LONDON ENGLAND W1S 1BN |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
BUSINESS AND TECHNOLOGY CENTRE C/O 1-2-1 TAX ACCOU BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM |
| 2022-03-31 |
update statutory_documents COMPANY NAME CHANGED MODUS FINANCE TRANSFORMATION SOLUTIONS LTD
CERTIFICATE ISSUED ON 31/03/22 |
| 2022-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |