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M.O. INVESTMENTS LIMITED

Company number 02870998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
26 Apr 2023 AP01 Appointment of Ms Anne Caspi as a director on 12 January 2023
26 Apr 2023 TM01 Termination of appointment of Abbas Mahmud Jafferali Karim as a director on 12 January 2023
16 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
01 Nov 2022 PSC04 Change of details for Mr Michael Ogden as a person with significant control on 1 November 2022
01 Nov 2022 CH03 Secretary's details changed for Anne Caspi on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Michael Ogden on 1 November 2022
04 May 2022 TM01 Termination of appointment of Anne Caspi as a director on 1 April 2022
04 May 2022 AP01 Appointment of Mr Abbas Mahmud Jafferali Karim as a director on 1 April 2022
07 Apr 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 7 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Michael Ogden on 7 April 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
16 Nov 2021 AP01 Appointment of Anne Caspi as a director on 1 October 2021
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
24 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 CS01 Confirmation statement made on 11 November 2017 with updates