Modena
41122
Director Name | Brandon Shui Ling Wang |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2016(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Businessman |
Country of Residence | Hong Kong |
Correspondence Address | 35 Kensington Court Place London W8 5BJ |
Registered Address | 35 Kensington Court Place London W8 5BJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
12 December 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
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23 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
1 July 2022 | Cessation of Mauro Schedoni as a person with significant control on 14 January 2021 (1 page) |
1 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
1 July 2022 | Director's details changed for Simone Schedoni on 17 June 2022 (2 pages) |
24 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
1 May 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
22 October 2018 | Previous accounting period extended from 29 June 2018 to 31 July 2018 (1 page) |
10 July 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
4 July 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Mauro Schedoni as a person with significant control on 18 June 2016 (2 pages) |
3 July 2017 | Notification of Brandon Shui Ling Wang as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Brandon Shui Ling Wang as a person with significant control on 2 December 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Mauro Schedoni as a person with significant control on 3 July 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
3 February 2017 | Statement of capital following an allotment of shares on 2 December 2016
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3 February 2017 | Statement of capital following an allotment of shares on 2 December 2016
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27 January 2017 | Appointment of Brandon Shui Ling Wang as a director on 2 December 2016 (2 pages) |
27 January 2017 | Appointment of Brandon Shui Ling Wang as a director on 2 December 2016 (2 pages) |
4 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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18 June 2015 | Incorporation Statement of capital on 2015-06-18
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18 June 2015 | Incorporation Statement of capital on 2015-06-18
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