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MOO & PECK LIMITED

Company number SC571432

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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)
22 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	PSC04	Change of details for Miss Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 10 August 2021	View PDF Change of details for Miss Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2021	CH01	Director's details changed for Miss Hermione Lister-Kaye on 10 August 2021	View PDF Director's details changed for Miss Hermione Lister-Kaye on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PSC04	Change of details for Miss Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 18 July 2017	View PDF Change of details for Miss Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC04	Change of details for Mr Gregory James Jackson as a person with significant control on 18 July 2017	View PDF Change of details for Mr Gregory James Jackson as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC01	Notification of Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 18 July 2017	View PDF Notification of Hermione Anne Lucinda Lorne Lister- Kaye as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC01	Notification of Gregory James Jackson as a person with significant control on 18 July 2017	View PDF Notification of Gregory James Jackson as a person with significant control on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 19 July 2018	View PDF Withdrawal of a person with significant control statement on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-18 GBP 5 - link opens in a new window - 9 pages (9 pages)

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MOO & PECK LIMITED

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