MOKI EXPERTS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/02/2527 February 2025 Director's details changed for Mr Ovidiu Alexandru Manolea on 2025-02-15

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27/02/2527 February 2025 Director's details changed for Mrs Maria-Sorina Chinde on 2025-02-15

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27/02/2527 February 2025 Change of details for Mr Ovidiu Alexandru Manolea as a person with significant control on 2025-02-15

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27/02/2527 February 2025 Confirmation statement made on 2025-02-15 with no updates

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27/02/2527 February 2025 Change of details for Mrs Maria-Sorina Chinde as a person with significant control on 2025-02-15

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-15 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Appointment of Mrs Julia Cristina Kinde as a secretary on 2022-02-16

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16/02/2216 February 2022 Termination of appointment of Julia Cristina Kinde as a director on 2022-02-16

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16/02/2216 February 2022 Notification of Maria-Sorina Chinde as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with updates

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16/02/2216 February 2022 Appointment of Mrs Maria-Sorina Chinde as a director on 2022-02-16

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16/02/2216 February 2022 Cessation of Julia Cristina Kinde as a person with significant control on 2022-02-16

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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