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MALOSA LIMITED

Company number 04206780

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
07 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 AA Full accounts made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of David Alan Murray as a director on 26 September 2022
18 Aug 2022 CH01 Director's details changed for Mr Shervin Joe Korangy on 17 August 2022
17 Aug 2022 PSC05 Change of details for Bvi Ovington Limited as a person with significant control on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from 85B Centurion Court Park Drive Milton Park Abingdon OX14 4RY England to Waterloo Industrial Estate Bidford-upon-Avon Warwickshire B50 4JH on 17 August 2022
05 Jul 2022 MR01 Registration of charge 042067800009, created on 29 June 2022
05 Jul 2022 MR01 Registration of charge 042067800010, created on 29 June 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
25 May 2021 AA Full accounts made up to 31 December 2019
12 Mar 2021 AP01 Appointment of David Alan Murray as a director on 9 March 2021
12 Mar 2021 AP01 Appointment of Mr Sean Richardson as a director on 9 March 2021
09 Mar 2021 AD03 Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
09 Mar 2021 AD02 Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
07 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
13 Nov 2019 MR04 Satisfaction of charge 042067800007 in full
13 Nov 2019 MR04 Satisfaction of charge 042067800008 in full
02 Oct 2019 PSC07 Cessation of Beaver-Visitec International (Uk) Limited as a person with significant control on 16 July 2019
02 Oct 2019 PSC02 Notification of Bvi Ovington Limited as a person with significant control on 16 July 2019