MOOCHIES TRADING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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18/10/2418 October 2024 Termination of appointment of Marcus Niall Kilgour as a director on 2024-08-01

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03/06/243 June 2024 Unaudited abridged accounts made up to 2023-06-30

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14/05/2414 May 2024 Termination of appointment of Ryan Michael Christopher Luke O'neill as a director on 2024-05-01

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14/05/2414 May 2024 Termination of appointment of Adrian Jocelyn Lisle as a director on 2024-05-01

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26/10/2326 October 2023 Confirmation statement made on 2023-10-02 with no updates

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22/09/2322 September 2023 Registered office address changed from 159 159, Wardour Street London London W1F 8WH England to 12 Ground Floor Bourchier Street London W1D 4HZ on 2023-09-22

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-06-30

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13/04/2313 April 2023 Termination of appointment of Michael Locaso as a director on 2023-04-13

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04/04/234 April 2023 Termination of appointment of Geoffrey Neate as a director on 2023-04-04

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03/04/233 April 2023 Appointment of Mr Marcus Niall Kilgour as a director on 2023-04-03

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07/11/227 November 2022 Registration of charge 122539800001, created on 2022-10-25

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06/10/226 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/04/2128 April 2021 30/06/20 UNAUDITED ABRIDGED

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18/03/2118 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOCASO / 18/03/2021

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOCASO / 12/02/2021

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL O'NEILL / 21/01/2021

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CURRSHO FROM 31/10/2020 TO 30/06/2020

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24/12/1924 December 2019 DIRECTOR APPOINTED MR MICHAEL LOCASO

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19/12/1919 December 2019 CESSATION OF KAUE PEREIRA GARCIA AS A PSC

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16/12/1916 December 2019 DIRECTOR APPOINTED MR GEOFFREY NEATE

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16/12/1916 December 2019 DIRECTOR APPOINTED MR ADRIAN JOCELYN LISLE

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16/12/1916 December 2019 DIRECTOR APPOINTED MR RYAN MICHAEL O'NEILL

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOOCHIES HOLDINGS PTY LTD

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR KAUE PEREIRA GARCIA

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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10/10/1910 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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