Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP01 |
Appointment of Ms Sinead Charlotte Moodie as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Irene Maria Revilla Garcia as a director on 27 September 2024
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23 Sep 2024 |
CERTNM |
Company name changed moodie international LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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20 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Willey as a director on 19 September 2024
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20 Sep 2024 |
AP03 |
Appointment of Mr Benjamin Mark Allen as a secretary on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Matthew Paul Cianfarani as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Max Gosney as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Timothy Willoughby as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Ms Katina Toumba as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Brian William Goodridge as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Jon Benson as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Mark Charles Allen as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Mark Allen as a director on 19 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR England to St Judes Church Dulwich Road London SE24 0PB on 20 September 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
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15 Jun 2024 |
AD02 |
Register inspection address has been changed to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Stanley Martin Middleton Moodie on 6 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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