- Company Overview for MOOH LIMITED (07614686)
- Filing history for MOOH LIMITED (07614686)
- People for MOOH LIMITED (07614686)
- Charges for MOOH LIMITED (07614686)
- More for MOOH LIMITED (07614686)
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) |
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26 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
09 Apr 2018 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to Compton Acres 164 Canford Cliffs Road Poole Dorset BH13 7ES on 9 April 2018 | |
07 Dec 2017 | TM01 | Termination of appointment of Colin Andrew Giles as a director on 7 December 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
10 Nov 2016 | AA | Total exemption full accounts made up to 31 July 2016 | |
15 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 July 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Paul Donald Grundy as a director on 16 May 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
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17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Jan 2016 | AD01 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 26 January 2016 | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2016 | AA | Total exemption full accounts made up to 31 December 2013 | |
26 Oct 2015 | MR01 | Registration of charge 076146860002, created on 7 October 2015 | |
26 Oct 2015 | MR01 | Registration of charge 076146860003, created on 7 October 2015 | |
26 Oct 2015 | MR01 | Registration of charge 076146860001, created on 7 October 2015 | |
22 Oct 2015 | AP01 |
Appointment of Mr Roger Moss as a director on 7 October 2015
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22 Oct 2015 | AP01 | Appointment of Mr Colin Andrew Giles as a director on 7 October 2015 | |
09 Jul 2015 | AP01 | Appointment of Jane Mok Yee Hsing as a director on 7 July 2015 | |
18 Jun 2015 | AA01 | Current accounting period shortened from 30 September 2014 to 31 December 2013 | |
28 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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02 Sep 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-09-02
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29 Aug 2014 | CERTNM |
Company name changed mooh group LTD\certificate issued on 29/08/14
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22 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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22 Jul 2014 | RESOLUTIONS |
Resolutions
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18 Jul 2014 | AA01 | Current accounting period extended from 30 April 2014 to 30 September 2014 |