Companies House does not verify the accuracy of the information filed

Advanced company search

THE MOON ON A STICK LIMITED

Company number 08769759

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)
01 Oct 2016	AD01	Registered office address changed from C/O Pure Insight 3D Enterprise House Valley Street North Darlington County Durham DL1 1GY England to Moorlands Cottage Reeth Richmond North Yorkshire DL11 6TX on 1 October 2016	View PDF Registered office address changed from C/O Pure Insight 3D Enterprise House Valley Street North Darlington County Durham DL1 1GY England to Moorlands Cottage Reeth Richmond North Yorkshire DL11 6TX on 1 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Manor Court Scorton Richmond North Yorkshire DL10 6TJ to C/O Pure Insight 3D Enterprise House Valley Street North Darlington County Durham DL1 1GY on 3 August 2016	View PDF Registered office address changed from 3 Manor Court Scorton Richmond North Yorkshire DL10 6TJ to C/O Pure Insight 3D Enterprise House Valley Street North Darlington County Durham DL1 1GY on 3 August 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 102	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 102 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Sean Michael Warren on 3 July 2015	View PDF Director's details changed for Mr Sean Michael Warren on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 19 June 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
09 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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