MODA CONCESSIONS LTD

Company number 10464730 ·

Active

54 filings

Date Filing
15 Apr 2026 Appointment of Mr Muhammad Azhar Saeed as a director on 2025-12-15 · 2 pages View document
15 Apr 2026 Appointment of Mr Ian Alfred Barnett as a director on 2025-12-15 · 2 pages View document
10 Apr 2026 Termination of appointment of Stephen Andrew Buck as a director on 2026-02-17 · 1 page View document
10 Apr 2026 Appointment of Mr Mehdi Mohamed Jawad Abdullah Al Abduwani as a director on 2025-12-15 · 2 pages View document
9 Mar 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
29 Dec 2025 Current accounting period shortened from 2026-01-28 to 2025-12-31 · 1 page View document
28 Oct 2025 Accounts for a small company made up to 2025-01-28 · 9 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
29 Jan 2025 Accounts for a small company made up to 2024-01-28 · 8 pages View document
28 Jan 2025 Annual accounts for the year ending 28 January 2025 View accounts
29 Oct 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-28 · 1 page View document
25 Sep 2024 Satisfaction of charge 104647300004 in full · 1 page View document
25 Sep 2024 Satisfaction of charge 104647300003 in full · 1 page View document
25 Sep 2024 Satisfaction of charge 104647300002 in full · 1 page View document
23 Jul 2024 Registration of charge 104647300005, created on 2024-07-22 · 16 pages View document
9 Jul 2024 Notification of 123 Investments Ltd as a person with significant control on 2024-07-01 · 2 pages View document
9 Jul 2024 Cessation of Stephen Andrew Buck as a person with significant control on 2024-07-01 · 1 page View document
10 May 2024 Appointment of Mr Benjamin Raphael Buck as a director on 2024-05-09 · 2 pages View document
11 Apr 2024 Termination of appointment of Simon James Pickering as a director on 2024-02-29 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
28 Jan 2024 Annual accounts for the year ending 28 January 2024 View accounts
27 Oct 2023 Accounts for a small company made up to 2023-01-30 · 8 pages View document
29 Sep 2023 Registration of charge 104647300004, created on 2023-09-28 · 36 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
28 Oct 2022 Accounts for a small company made up to 2022-01-30 · 8 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
2 Feb 2022 Appointment of Mr Simon James Pickering as a director on 2021-09-14 · 2 pages View document
30 Jan 2022 Annual accounts for the year ending 30 January 2022 View accounts
28 Oct 2021 Accounts for a small company made up to 2021-01-30 · 9 pages View document
28 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/20 View document
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
30 Jan 2021 Annual accounts for the year ending 30 January 2021 View accounts
28 Jan 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
30 Jan 2020 Annual accounts for the year ending 30 January 2020 View accounts
25 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
30 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104647300003 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104647300002 View document
10 Nov 2018 DISS40 (DISS40(SOAD)) View document
9 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
9 Oct 2018 FIRST GAZETTE View document
25 May 2018 PREVEXT FROM 29/11/2017 TO 31/01/2018 View document
23 May 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017 View document
1 Feb 2018 CESSATION OF IMPORT FASHION SOLUTIONS LTD AS A PSC View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
1 Feb 2018 Registered office address changed from , Alexandra House Education Road, Leeds, LS7 2AL, United Kingdom to 34 Roundhay Road Leeds LS7 1AB on 2018-02-01 · 1 page View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW BUCK View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM ALEXANDRA HOUSE EDUCATION ROAD LEEDS LS7 2AL UNITED KINGDOM View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
12 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104647300001 View document
7 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document