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MOGHRABI HOLDINGS LIMITED

Company number 13637141

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Dec 2023 PSC04 Change of details for Mr Nader Elias Moghrabi as a person with significant control on 1 May 2023
23 Nov 2023 CH01 Director's details changed for Amir Moghrabi on 13 November 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
18 Apr 2023 PSC04 Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023
06 Apr 2023 PSC04 Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023
06 Apr 2023 PSC04 Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 April 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 TM01 Termination of appointment of Nader Elias Moghrabi as a director on 28 October 2022
29 Nov 2022 TM01 Termination of appointment of Rami Moghrabi as a director on 28 October 2022
29 Nov 2022 AP01 Appointment of Amir Moghrabi as a director on 28 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Rami Moghrabi on 23 September 2022
30 Sep 2022 PSC04 Change of details for Mr Nader Elias Moghrabi as a person with significant control on 23 September 2022
30 Sep 2022 PSC04 Change of details for Mr Rami Moghrabi as a person with significant control on 23 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Nader Elias Moghrabi on 23 September 2022
27 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 200
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 100
29 Sep 2021 PSC07 Cessation of Bernadette Clare Young as a person with significant control on 27 September 2021
29 Sep 2021 PSC01 Notification of Nader Elias Moghrabi as a person with significant control on 27 September 2021
29 Sep 2021 PSC01 Notification of Rami Moghrabi as a person with significant control on 27 September 2021
27 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
22 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-22
  • GBP 1