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MUSAIMONEY LTD

Company number 11561195

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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)
11 Jun 2024 TM01 Termination of appointment of Costel Duman as a director on 8 June 2024
05 Jun 2024 AD01 Registered office address changed from 8 Sandhurst Road Leeds LS8 3QP England to 8 Sandhurst Road Leeds LS8 3QP on 5 June 2024
05 Jun 2024 AP01 Appointment of Mr Ioan Sergiu Stavarache as a director on 4 June 2024
05 Jun 2024 AD01 Registered office address changed from 41 Upland Grove Leeds LS8 2SX England to 8 Sandhurst Road Leeds LS8 3QP on 5 June 2024
01 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with updates
01 Nov 2023 PSC01 Notification of Costel Duman as a person with significant control on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Costel Duman as a director on 1 November 2023
01 Nov 2023 PSC07 Cessation of Nicolas-Emil Varadi as a person with significant control on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Nicolas-Emil Varadi as a director on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from 41 Upland Grove Leeds LS8 2SX England to 41 Upland Grove Leeds LS8 2SX on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from 253 Middleton Road Leeds LS10 3JB England to 41 Upland Grove Leeds LS8 2SX on 1 November 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Nov 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Dec 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
02 Jun 2020 AA Micro company accounts made up to 30 September 2019
08 Mar 2020 AD01 Registered office address changed from 128 Flat Tempest Road Leeds LS11 7DL United Kingdom to 253 Middleton Road Leeds LS10 3JB on 8 March 2020
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
12 Sep 2019 CS01 Confirmation statement made on 20 September 2018 with no updates
20 Sep 2018 CH01 Director's details changed for Mr Nicolas Emil Varadi on 20 September 2018
20 Sep 2018 PSC04 Change of details for Mr Nicolas Emil Varadi as a person with significant control on 20 September 2018
10 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted