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MOOH LIMITED

Company number 07614686

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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)
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
  • GBP 280,100
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
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024.
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
  • GBP 280,100
02 Sep 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 280,100
29 Aug 2014 CERTNM Company name changed mooh group LTD\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-11
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 280,100
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014