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MOO PIMLICO LIMITED

Company number 08608410

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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)
31 Jul 2018 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 20 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 Jun 2018 AA Unaudited abridged accounts made up to 30 July 2017
16 May 2018 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 43 Manchester Street London W1U 7LP on 16 May 2018
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
16 Feb 2018 TM01 Termination of appointment of Alberto Cesar Abbate as a director on 19 January 2018
09 Aug 2017 PSC01 Notification of Luis Hernan Palacios as a person with significant control on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
09 Aug 2017 PSC01 Notification of Jose Luis De Alzaa as a person with significant control on 9 August 2017
09 Aug 2017 PSC07 Cessation of Alberto Cesar Abbate as a person with significant control on 8 August 2017
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 MR01 Registration of charge 086084100002, created on 28 February 2017
16 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 TM01 Termination of appointment of Sergio Ariel Schuchinsky as a director on 21 August 2015
24 Aug 2015 TM01 Termination of appointment of Sergio Ariel Schuchinsky as a director on 21 August 2015
13 Aug 2015 CERTNM Company name changed moo pub LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
26 Sep 2013 MR01 Registration of charge 086084100001
12 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12