MOO MIDDLESEX ST LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-28

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-28

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29/03/2329 March 2023 Satisfaction of charge 082397770001 in full

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04/10/224 October 2022 Director's details changed for Jose Luis De Alzaa on 2022-10-04

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04/10/224 October 2022 Change of details for Jose Luis De Alzaa as a person with significant control on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 43 Manchester Street London W1U 7LP England to 40-42 Middlesex Street London E1 7EX on 2022-10-04

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28/07/2228 July 2022 Annual accounts for year ending 28 Jul 2022

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27/04/2227 April 2022 Previous accounting period shortened from 2021-07-29 to 2021-07-28

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-05-20 with updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/20

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19/10/2019 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/07/19

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19/10/2019 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR YUMI NO

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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30/04/1930 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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28/03/1928 March 2019 DIRECTOR APPOINTED MRS YUMI NO

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31/07/1831 July 2018 CESSATION OF LUIS HERNAN PALACIOS AS A PSC

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY DYER + CO SECRETARIAL SERVICES LTD

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR LUIS PALACIOS

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALBERTO ABBATE

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS HERNAN PALACIOS

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS DE ALZAA

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09/08/179 August 2017 CESSATION OF ALBERTO CESAR ABBATE AS A PSC

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30/07/1730 July 2017 Annual accounts for year ending 30 Jul 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082397770001

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/12/158 December 2015 Annual return made up to 4 October 2015 with full list of shareholders

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13/08/1513 August 2015 COMPANY NAME CHANGED MOO GRILL (MIDDLESEX) LTD CERTIFICATE ISSUED ON 13/08/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/02/1518 February 2015 CURRSHO FROM 31/10/2015 TO 31/07/2015

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20/11/1420 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO CESAR ABBATE / 04/02/2013

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05/02/135 February 2013 DIRECTOR APPOINTED LUIS HERMAN PALACIOS

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05/02/135 February 2013 DIRECTOR APPOINTED JOSE LUIS DE ALZAA

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05/02/135 February 2013 04/02/13 STATEMENT OF CAPITAL GBP 100

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04/10/124 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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