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MOKAY TRADING LIMITED

Company number 12400852

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	PSC07	Cessation of Maurice Geoffrey Dawson as a person with significant control on 9 July 2024	View PDF Cessation of Maurice Geoffrey Dawson as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC04	Change of details for Mrs Kathleen Mary Dawson as a person with significant control on 9 July 2024	View PDF Change of details for Mrs Kathleen Mary Dawson as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	View PDF Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	View PDF Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022	View PDF Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022	View PDF Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020	View PDF Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 14 pages (14 pages)

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MOKAY TRADING LIMITED

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