Company Results (links open in a new window)
|
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)
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
29 Dec 2022 |
CERTNM |
Company name changed moore st LIMITED\certificate issued on 29/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-27
|
|
|
28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Ms Elena Tikhnenko on 29 October 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Ms Yana Kazaku on 29 October 2022
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Elena Tikhnenko as a person with significant control on 10 August 2022
|
|
|
10 Aug 2022 |
PSC02 |
Notification of Moore St Holdings Ltd as a person with significant control on 10 August 2022
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Ooo Moore Stephens Holdings as a person with significant control on 10 August 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Ms Renata Plotnikova as a director on 23 December 2020
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-03
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
08 Nov 2019 |
PSC05 |
Change of details for Ooo Moore Stephens Holdings as a person with significant control on 30 October 2019
|
|
|
28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 May 2019 |
TM02 |
Termination of appointment of Elena Tikhnenko as a secretary on 16 May 2019
|
|
|
16 May 2019 |
AP01 |
Appointment of Ms Elena Tikhnenko as a director on 16 May 2019
|
|
|
09 Nov 2018 |
PSC04 |
Change of details for Ms Elena Tikhnenko as a person with significant control on 31 October 2017
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Ms Maria Volkova on 30 October 2018
|
|
|
09 Nov 2018 |
CH01 |
Director's details changed for Ms Yana Kazaku on 30 October 2018
|
|