MOAB LTD - History of Changes


DateDescription
2025-03-10 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2024 FROM FLAT 10, RENNETS WOOD HOUSE BEXLEY ROAD LONDON SE9 2NE ENGLAND
2024-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 30/06/2024
2024-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 30/06/2024
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIHAITA BUGANU / 01/05/2021
2021-05-14 update statutory_documents CESSATION OF DOINA-OTILIA BUGANU AS A PSC
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOINA-OTILIA BUGANU
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-07-12 update statutory_documents DIRECTOR APPOINTED MRS DOINA-OTILIA BUGANU
2019-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOINA-OTILIA BUGANU
2019-07-12 update statutory_documents CESSATION OF GLICHERIA BUGANU AS A PSC
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLICHERIA BUGANU
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-28 update statutory_documents DIRECTOR APPOINTED MRS GLICHERIA BUGANU
2019-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLICHERIA BUGANU
2019-02-28 update statutory_documents CESSATION OF EUGENIA-VALENTINA BALAN AS A PSC
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA-VALENTINA BALAN
2019-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-14 update statutory_documents DIRECTOR APPOINTED MISS EUGENIA-VALENTINA BALAN
2018-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENIA-VALENTINA BALAN
2018-05-31 update statutory_documents CESSATION OF EUGENIA-VALENTINA BALAN AS A PSC
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA-VALENTINA BALAN
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-08-07 update accounts_last_madeup_date null => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-21 => 2018-07-31
2017-07-14 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-05 update statutory_documents DIRECTOR APPOINTED MISS EUGENIA-VALENTINA BALAN
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUGENIA-VALENTINA BALAN
2016-12-20 insert sic_code 41201 - Construction of commercial buildings
2016-12-20 insert sic_code 41202 - Construction of domestic buildings
2016-11-02 update statutory_documents SECRETARY APPOINTED MISS EUGENIA-VALENTINA BALAN
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-02 update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 2
2015-10-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION