MODA CONCESSIONS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-01 with no updates

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29/01/2529 January 2025 Accounts for a small company made up to 2024-01-28

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29/10/2429 October 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-28

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25/09/2425 September 2024 Satisfaction of charge 104647300002 in full

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25/09/2425 September 2024 Satisfaction of charge 104647300003 in full

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25/09/2425 September 2024 Satisfaction of charge 104647300004 in full

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23/07/2423 July 2024 Registration of charge 104647300005, created on 2024-07-22

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09/07/249 July 2024 Notification of 123 Investments Ltd as a person with significant control on 2024-07-01

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09/07/249 July 2024 Cessation of Stephen Andrew Buck as a person with significant control on 2024-07-01

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10/05/2410 May 2024 Appointment of Mr Benjamin Raphael Buck as a director on 2024-05-09

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11/04/2411 April 2024 Termination of appointment of Simon James Pickering as a director on 2024-02-29

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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28/01/2428 January 2024 Annual accounts for year ending 28 Jan 2024

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27/10/2327 October 2023 Accounts for a small company made up to 2023-01-30

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29/09/2329 September 2023 Registration of charge 104647300004, created on 2023-09-28

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/10/2228 October 2022 Accounts for a small company made up to 2022-01-30

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02/02/222 February 2022 Appointment of Mr Simon James Pickering as a director on 2021-09-14

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2021-01-30

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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28/01/2128 January 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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25/10/1925 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104647300003

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104647300002

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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09/11/189 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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09/10/189 October 2018 FIRST GAZETTE

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25/05/1825 May 2018 PREVEXT FROM 29/11/2017 TO 31/01/2018

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23/05/1823 May 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW BUCK

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01/02/181 February 2018 CESSATION OF IMPORT FASHION SOLUTIONS LTD AS A PSC

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM ALEXANDRA HOUSE EDUCATION ROAD LEEDS LS7 2AL UNITED KINGDOM

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104647300001

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07/11/167 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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