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MODERNO BKB LTD
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MODERNO BKB LTD: Filings

    • Overview

    Company NameMODERNO BKB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266412
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MODERNO BKB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Jacqueline Anne Halliday as a secretary on Oct 03, 2022

    		1 pagesTM02

    Appointment of Mrs Jacqueline Anne Halliday as a secretary on Jun 01, 2022

    		2 pagesAP03

    Termination of appointment of Jacqueline Anne Halliday as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of James Shanks Halliday as a secretary on Jun 01, 2022

    		1 pagesTM02

    Appointment of Mr James Shanks Halliday as a director on Jun 01, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed moderna kb LIMITED\certificate issued on 26/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2022

    		RES15

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kids star LIMITED\certificate issued on 09/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2022

    		RES15

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0