MFO MLG PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Second filing of Confirmation Statement dated 2024-11-11 |
| 07/01/257 January 2025 | Cessation of Rami Moghrabi as a person with significant control on 2024-04-11 |
| 07/01/257 January 2025 | Cessation of Nader Elias Moghrabi as a person with significant control on 2024-04-11 |
| 07/01/257 January 2025 | Notification of Moghrabi Holdings Limited as a person with significant control on 2024-04-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Change of details for Mr Nader Elias Moghrabi as a person with significant control on 2023-05-01 |
| 23/11/2323 November 2023 | Director's details changed for Amir Moghrabi on 2023-11-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Change of details for Mr Rami Moghrabi as a person with significant control on 2023-04-05 |
| 17/04/2317 April 2023 | Change of details for Mr Nader Elias Moghrabi as a person with significant control on 2023-04-05 |
| 06/04/236 April 2023 | Change of details for Mr Rami Moghrabi as a person with significant control on 2023-04-05 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Notification of Rami Moghrabi as a person with significant control on 2022-10-28 |
| 30/11/2230 November 2022 | Change of details for Mr Nader Elias Moghrabi as a person with significant control on 2022-10-28 |
| 11/11/2211 November 2022 | Appointment of Amir Moghrabi as a director on 2022-10-28 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 11/11/2211 November 2022 | Certificate of change of name |
| 11/11/2211 November 2022 | Termination of appointment of Nader Elias Moghrabi as a director on 2022-10-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/06/2115 June 2021 | Incorporation |
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