Modella Ip Co 1 Limited is an active company incorporated on 2 January 2025 with the registered office located in London, Greater London. Modella Ip Co 1 Limited was registered 8 months ago.
Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on 25 July 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Registration of charge 161600210002, created on 29 June 2025
Submitted on 2 Jul 2025
Registration of charge 161600210001, created on 29 June 2025
Submitted on 1 Jul 2025
Current accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 30 Jun 2025
Cessation of Jamie Christopher Constable as a person with significant control on 20 March 2025
Submitted on 13 Jun 2025
Cessation of Hw Directors Limited as a person with significant control on 20 March 2025
Submitted on 13 Jun 2025
Notification of Modella Acquisition Co 4 Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2025 with updates