- Company Overview for NEW MOON INSURANCE SERVICES LTD (06610290)
- Filing history for NEW MOON INSURANCE SERVICES LTD (06610290)
- People for NEW MOON INSURANCE SERVICES LTD (06610290)
- Charges for NEW MOON INSURANCE SERVICES LTD (06610290)
- More for NEW MOON INSURANCE SERVICES LTD (06610290)
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) |
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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
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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 |