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MOONSTONE CREATIVE CONSULTING LIMITED

Company number 06457767

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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)
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 20
08 Nov 2017 PSC04 Change of details for Mrs Nicola Jane Clark as a person with significant control on 8 November 2017
08 Nov 2017 CH03 Secretary's details changed for Mr Anup Kumar Sharma on 8 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 20
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AP01 Appointment of Miss Josie Lees Clark as a director on 20 December 2013
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 19 December 2011
10 Jan 2012 AD01 Registered office address changed from Day & Co 88 College Road Harrow Middlesex HA1 1BQ on 10 January 2012
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Nicola Jane Clark on 1 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 19/12/08; full list of members