MOCO PARENTCO LIMITED

Company number 12961977 ·

Active

35 filings

Date Filing
5 Jul 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
5 Jul 2026 PARENT_ACC · 58 pages View document
23 May 2026 PARENT_ACC · 53 pages View document
23 May 2026 AGREEMENT2 · 1 page View document
23 May 2026 GUARANTEE2 · 3 pages View document
2 Mar 2026 Termination of appointment of Graeme Bernard Couturier as a director on 2026-02-28 · 1 page View document
12 Feb 2026 Director's details changed for Mr Gherasim Briceag on 2026-02-09 · 2 pages View document
3 Feb 2026 Appointment of Mr Gherasim Briceag as a director on 2026-02-02 · 2 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2025-12-18 · 3 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
11 Aug 2025 Termination of appointment of John Haden Harris as a director on 2025-07-31 · 1 page View document
15 Jul 2025 Registered office address changed from Turing House Archway 5 Manchester M15 5RL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-15 · 1 page View document
15 Jul 2025 Director's details changed for Mr John Haden Harris on 2025-07-14 · 2 pages View document
15 Jul 2025 Director's details changed for Mr Graeme Bernard Couturier on 2025-07-14 · 2 pages View document
15 Jul 2025 Director's details changed for Mr Darryl Alexander Edwards on 2025-07-14 · 2 pages View document
1 Apr 2025 Full accounts made up to 2024-03-31 · 16 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
17 Jun 2024 Appointment of Mr Graeme Bernard Couturier as a director on 2024-06-17 · 2 pages View document
25 Apr 2024 Appointment of Mr John Haden Harris as a director on 2024-04-25 · 2 pages View document
28 Mar 2024 Termination of appointment of Andrew Humphreys as a director on 2024-03-28 · 1 page View document
15 Jan 2024 Full accounts made up to 2023-03-31 · 17 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
7 Sep 2023 Termination of appointment of Matthew Peter Caffrey as a director on 2023-05-24 · 1 page View document
9 Jan 2023 Full accounts made up to 2022-03-31 · 17 pages View document
23 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
5 Oct 2022 Registration of charge 129619770002, created on 2022-10-05 · 65 pages View document
3 Oct 2022 Previous accounting period shortened from 2022-10-31 to 2022-03-31 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-10-31 · 17 pages View document
4 Apr 2022 Appointment of Mr Andrew Humphreys as a director on 2022-03-31 · 2 pages View document
4 Apr 2022 Termination of appointment of Andrew Jack Leitch as a director on 2022-03-31 · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-19 with updates · 5 pages View document
4 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER View document
4 Jan 2021 DIRECTOR APPOINTED MR ANDREW JACK LEITCH View document
30 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129619770001 View document
20 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document