MOUDI LIMITED

03969937
7A CHENISTON GARDENS LONDON W8 6TG

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 4 Buy now
19 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Zeina Qaragholi) 1 Buy now
21 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Mr Kamal Mustafa Khan) 2 Buy now
17 Feb 2023 accounts Annual Accounts 4 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 7 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 7 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of director (Kamal Mustafa Khan) 1 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 5 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 4 Buy now
08 Jan 2018 officers Appointment of director (Mr Kamal Mustafa Khan) 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 accounts Annual Accounts 5 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 officers Termination of appointment of director (Dalia Qaragholi) 1 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 officers Change of particulars for director (Zeina Qaragholi) 2 Buy now
13 Jun 2014 accounts Annual Accounts 5 Buy now
09 Jun 2014 officers Appointment of director (Miss Dalia Qaragholi) 2 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 officers Appointment of corporate secretary (Lumlip Limited) 2 Buy now
19 Mar 2012 officers Termination of appointment of secretary (Lumlip Secretaries (Uk) Limited) 1 Buy now
01 Feb 2012 accounts Annual Accounts 5 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 11 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Zeina Qaragholi) 2 Buy now
26 May 2010 officers Change of particulars for director (Mohammed Kamal Khan) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Lumlip Secretaries (Uk) Limited) 2 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
11 May 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
05 Mar 2009 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 8 Buy now
06 Sep 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
30 May 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
02 Mar 2006 accounts Annual Accounts 7 Buy now
24 Jun 2005 annual-return Return made up to 11/04/05; full list of members 7 Buy now
02 Mar 2005 accounts Annual Accounts 8 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 officers New secretary appointed 1 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 33 oakwood court abbotsbury road london W14 8JX 1 Buy now
06 May 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
15 Mar 2004 accounts Annual Accounts 9 Buy now
01 Jun 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
05 Mar 2003 accounts Annual Accounts 9 Buy now
14 May 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
05 Feb 2002 accounts Annual Accounts 12 Buy now
20 Jul 2001 officers New secretary appointed 2 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: davis house 331 lillie road london SW6 7NR 1 Buy now
20 Jul 2001 officers Secretary resigned 1 Buy now
17 Jul 2001 annual-return Return made up to 11/04/01; full list of members 6 Buy now
28 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2000 capital Ad 11/04/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
14 Jul 2000 officers New secretary appointed 2 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
11 Apr 2000 incorporation Incorporation Company 13 Buy now