MOODY DIRECT (GROUP HOLDINGS) LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Appointment of Mrs Olga Sibli as a secretary on 2025-04-26

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09/05/259 May 2025 Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26

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23/10/2423 October 2024 Current accounting period shortened from 2025-07-31 to 2024-12-31

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16/10/2416 October 2024 Registered office address changed from No 1 Velocity, C/O Wake Smith Solicitors Limited 2 Tenter Street Sheffield S1 4BY United Kingdom to 820 Yeovil Road Slough SL1 4JA on 2024-10-16

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16/10/2416 October 2024 Appointment of Diane Marie Booth as a secretary on 2024-10-10

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16/10/2416 October 2024 Appointment of Mrs Diane Marie Booth as a director on 2024-10-10

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16/10/2416 October 2024 Cessation of Kenneth Wild as a person with significant control on 2024-10-10

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16/10/2416 October 2024 Cessation of David Tomlinson as a person with significant control on 2024-10-10

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16/10/2416 October 2024 Termination of appointment of Kenneth Wild as a director on 2024-10-10

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16/10/2416 October 2024 Termination of appointment of David Tomlinson as a director on 2024-10-10

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16/10/2416 October 2024 Appointment of Neil Langdown as a director on 2024-10-10

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16/10/2416 October 2024 Notification of Axflow Limited as a person with significant control on 2024-10-10

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30/09/2430 September 2024

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30/09/2430 September 2024 Resolutions

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30/09/2430 September 2024 Statement of capital on 2024-09-30

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30/09/2430 September 2024

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24/07/2424 July 2024 Incorporation

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