OFFA MONEY LIMITED

Company number 11770367

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
01 Jul 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
22 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
15 Nov 2023	AP01	Appointment of Mr Benjamin Reeves as a director on 15 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Sheikh Farid as a director on 15 November 2023	(1 page)
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2023	TM01	Termination of appointment of Mohd Amir Firdaus as a director on 24 May 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mrs Svetlana Ghadiri as a director on 24 May 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Riaz Husain as a director on 24 May 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Sultan Ahmed Choudhury as a director on 24 May 2023	(2 pages)
20 Jan 2023	AD01	Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 20 January 2023	(1 page)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(4 pages)
11 Jul 2022	PSC02	Notification of Offa Holdings Limited as a person with significant control on 1 July 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Moorschild Limited as a person with significant control on 1 July 2022	(1 page)
08 Jun 2022	CERTNM	Company name changed offa muni LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	(3 pages)
17 May 2022	TM01	Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Tarek Kallel as a director on 5 April 2022	(1 page)
29 Dec 2021	AP01	Appointment of Mr Sheikh Farid as a director on 15 December 2021	(2 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
27 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)