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

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MUSAIMONEY LTD

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