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MOUDI LIMITED

Company number 03969937

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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)
11 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Oct 2023 PSC01 Notification of Zeina Qaragholi as a person with significant control on 1 October 2023
21 Jul 2023 TM01 Termination of appointment of Zeina Qaragholi as a director on 17 July 2023
21 Jul 2023 PSC07 Cessation of Zeina Qaragholi as a person with significant control on 17 July 2023
11 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
11 Jul 2023 AP01 Appointment of Mr Kamal Mustafa Khan as a director on 29 June 2023
17 Feb 2023 AA Micro company accounts made up to 30 April 2022
09 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
02 Aug 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
09 Apr 2020 TM01 Termination of appointment of Kamal Mustafa Khan as a director on 1 April 2020
23 Dec 2019 AA Micro company accounts made up to 30 April 2019
08 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Jan 2018 AP01 Appointment of Mr Kamal Mustafa Khan as a director on 1 December 2017
17 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
17 Aug 2017 PSC01 Notification of Zeina Qaragholi as a person with significant control on 6 April 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1,000
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015