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MOSCATO TRANSPORTATION LLP

Company number OC402751

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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)
08 Dec 2023 LLCS01 Confirmation statement made on 3 November 2023 with no updates
08 Dec 2023 LLPSC01 Notification of Abdelkrim Sahrane as a person with significant control on 1 October 2023
08 Dec 2023 LLAP01 Appointment of Mr Abdelkrim Sahrane as a member on 1 October 2023
08 Dec 2023 LLPSC01 Notification of Zohaib Ahmed as a person with significant control on 1 October 2023
08 Dec 2023 LLAP01 Appointment of Mr Zohaib Hamzah Ahmed as a member on 1 October 2023
08 Dec 2023 LLPSC07 Cessation of Abdul Hamisi Akida as a person with significant control on 8 December 2023
08 Dec 2023 LLTM01 Termination of appointment of Abdul Hamisi Akida as a member on 8 December 2023
21 Sep 2023 AA Total exemption full accounts made up to 5 April 2023
04 May 2023 LLTM01 Termination of appointment of Zohaib Hamzah Ahmed as a member on 4 May 2023
04 May 2023 LLPSC07 Cessation of Zohaib Hamzah Ahmed as a person with significant control on 4 May 2023
04 May 2023 LLTM01 Termination of appointment of Aamir Khan as a member on 4 May 2023
04 May 2023 LLPSC07 Cessation of Aamir Khan as a person with significant control on 4 May 2023
04 May 2023 LLPSC01 Notification of Daniel Rees as a person with significant control on 1 March 2023
04 May 2023 LLAP01 Appointment of Mr Daniel Rees as a member on 1 March 2023
04 May 2023 LLPSC01 Notification of Abdul Akida as a person with significant control on 1 March 2023
04 May 2023 LLAP01 Appointment of Mr Abdul Hamisi Akida as a member on 1 March 2023
13 Jan 2023 LLCS01 Confirmation statement made on 3 November 2022 with no updates
13 Jan 2023 LLPSC01 Notification of Aamir Khan as a person with significant control on 1 January 2023
13 Jan 2023 LLAP01 Appointment of Mr Aamir Khan as a member on 1 January 2023
13 Jan 2023 LLTM01 Termination of appointment of John George Photiades as a member on 31 December 2022
13 Jan 2023 LLPSC07 Cessation of John George Photiades as a person with significant control on 31 December 2022
04 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
03 Nov 2021 LLCS01 Confirmation statement made on 3 November 2021 with no updates
06 Jul 2021 LLTM01 Termination of appointment of Duncan Mcmaster as a member on 23 April 2021
06 Jul 2021 LLPSC07 Cessation of Duncan Mcmaster as a person with significant control on 23 April 2021