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NEW MOON INSURANCE SERVICES LTD

Company number 06610290

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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)
26 Apr 2024 AA Micro company accounts made up to 31 December 2023
17 Apr 2024 TM01 Termination of appointment of Paul Brian Crump as a director on 17 April 2024
15 Apr 2024 AP01 Appointment of Mrs Deborah Goodman as a director on 15 April 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
31 Oct 2023 AP03 Appointment of Mrs Rebecca Childs as a secretary on 31 October 2023
22 Aug 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
05 Apr 2023 CC04 Statement of company's objects
04 Apr 2023 PSC02 Notification of Noble Insurance Group Ltd as a person with significant control on 31 March 2023
04 Apr 2023 PSC07 Cessation of Paul Brian Crump as a person with significant control on 31 March 2023
20 Mar 2023 TM02 Termination of appointment of Julie Crump as a secretary on 17 March 2023
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
26 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to Pine Grove Business Centre Pine Grove Crowborough East Sussex TN6 1DH on 7 February 2020
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 MR04 Satisfaction of charge 1 in full