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MOSS UK GROUP LIMITED

Company number 02779419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 TM02 Termination of appointment of Simon George Paul as a secretary on 17 May 2024
20 Aug 2024 TM01 Termination of appointment of Simon George Paul as a director on 17 May 2024
20 Aug 2024 AP01 Appointment of Mr Gary Andrew Kennedy as a director on 1 June 2024
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Mar 2024 PSC05 Change of details for Macro Art Holdings Limited as a person with significant control on 22 March 2024
22 Mar 2024 CERTNM Company name changed macro art LIMITED\certificate issued on 22/03/24
  • NM04 ‐ Change of name by provision in articles
08 Mar 2024 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
08 Mar 2024 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
24 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
23 Nov 2023 AP01 Appointment of Jason Fieber as a director on 16 November 2023
23 Nov 2023 PSC07 Cessation of Yfm Private Equity Limited as a person with significant control on 16 November 2023
22 Nov 2023 MR04 Satisfaction of charge 027794190009 in full
22 Nov 2023 MR04 Satisfaction of charge 027794190013 in full
03 Oct 2023 AA Full accounts made up to 30 November 2022
25 Aug 2023 MR04 Satisfaction of charge 027794190012 in full
17 Aug 2023 PSC05 Change of details for Macro Art Holdings Limited as a person with significant control on 6 April 2016
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
09 Sep 2022 AA Full accounts made up to 30 November 2021
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
01 Dec 2021 AA Full accounts made up to 30 November 2020
25 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
04 Mar 2021 AP03 Appointment of Mr Simon George Paul as a secretary on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Simon George Paul as a director on 2 March 2021
01 Feb 2021 TM02 Termination of appointment of Nigel Frederick Luckett as a secretary on 28 January 2021
05 Nov 2020 AA Full accounts made up to 30 November 2019