MODERNISTIQ HARROGATE LTD
| Status | ACTIVE |
| Company No. | 11696109 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2018 |
| Age | 5 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MODERNISTIQ HARROGATE LTD is an active private limited company with number 11696109. It was incorporated 5 years, 6 months, 5 days ago, on 26 November 2018. The company address is Avenue Hq Avenue Hq, Leeds, LS1 2BH, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Accounts with accounts type unaudited abridged
Date: 26 Oct 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Mr Jose Carlos Diaz-Sanchez
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Harrison Black
Termination date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-01
Psc name: Modernistiq Group Ltd
Documents
Cessation of a person with significant control
Date: 25 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Wright
Cessation date: 2021-11-01
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116961090001
Charge creation date: 2021-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116961090002
Charge creation date: 2021-03-12
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-12
Officer name: Mr Marc Black
Documents
Accounts with accounts type dormant
Date: 13 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-06
Psc name: Wright Family Enterprises Ltd
Documents
Notification of a person with significant control
Date: 17 Jan 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-06
Psc name: Steven Wright
Documents
Change account reference date company previous shortened
Date: 05 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Old address: 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom
New address: Avenue Hq 10-12 East Parade Leeds LS1 2BH
Change date: 2019-05-07
Documents
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