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MOLDOVA (HULL) LIMITED

Company number 14235277

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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)
09 Oct 2024 AA Micro company accounts made up to 31 July 2024
29 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with updates
29 Jun 2024 AP01 Appointment of Mr Burhan Shamirad Said Mirad as a director on 25 June 2024
29 Jun 2024 TM01 Termination of appointment of Dlshad Ahmad Amin as a director on 25 June 2024
29 Jun 2024 PSC01 Notification of Burhan Shamirad Said Mirad as a person with significant control on 25 June 2024
29 Jun 2024 PSC07 Cessation of Dlshad Ahmad Amin as a person with significant control on 25 June 2024
09 Aug 2023 AA Micro company accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
21 Dec 2022 TM02 Termination of appointment of Gateway Advisers (Corporate Secretariat) Limited as a secretary on 21 December 2022
21 Dec 2022 TM01 Termination of appointment of Baker Baies Abdullah as a director on 21 December 2022
21 Dec 2022 AP01 Appointment of Mr Dlshad Ahmad Amin as a director on 21 December 2022
21 Dec 2022 PSC01 Notification of Dlshad Ahmad Amin as a person with significant control on 21 December 2022
21 Dec 2022 PSC07 Cessation of Baker Baies Abdullah as a person with significant control on 21 December 2022
16 Dec 2022 AD01 Registered office address changed from 10 Lisle Court Dagger Lane Hull HU1 2LX England to 400 Beverley Road Kingston upon Hull East Yorkshire HU5 1LW on 16 December 2022
14 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-14
  • GBP 1