Companies House does not verify the accuracy of the information filed

Advanced company search

MOLLY MOON LIMITED

Company number 07525381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 February 2014 - link opens in a new window - 16 pages (16 pages)
09 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 - link opens in a new window - 16 pages (16 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 110	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD02	Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 September 2014	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 16 September 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 July 2014	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 July 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 Statement of capital on 2014-12-09 GBP 110 ANNOTATION Clarification a second filing AR01 was registered on 09/12/14.	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 Statement of capital on 2014-12-09 GBP 110 ANNOTATION Clarification a second filing AR01 was registered on 09/12/14. - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 09/12/14.	View PDF Annual return made up to 10 February 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 09/12/14. - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	CH01	Director's details changed for Lady Georgia Byng on 26 September 2012	View PDF Director's details changed for Lady Georgia Byng on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AD01	Registered office address changed from , C/O Macfarlane & Co Cunard Building, Water Street, Liverpool, L3 1DS, United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 March 2012	View PDF Registered office address changed from , C/O Macfarlane & Co Cunard Building, Water Street, Liverpool, L3 1DS, United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?