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JOURNEY TO THE CENTRE OF THE MOON LIMITED

Company number 08796904

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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)
19 Dec 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 19 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Paul James Toogood on 2 October 2017
19 Dec 2017 CH01 Director's details changed for Mr Lloyd Stanton on 2 October 2017
19 Dec 2017 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
19 Dec 2017 PSC05 Change of details for 4045 Films Limited as a person with significant control on 2 October 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/03/2018.
01 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2016 AA Micro company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2016 TM01 Termination of appointment of Simon David Pearce as a director on 15 July 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 6,950.12
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 6,950.12
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 6,950.12
10 Feb 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 4,564.40
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 2,381.00
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 595.25
26 Feb 2015 CH01 Director's details changed for Mr Lloyd Stanton on 29 November 2014
26 Feb 2015 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 December 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 595.25
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 February 2014
  • GBP 261.91
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
26 Jun 2014 AP01 Appointment of Mr Lloyd Stanton as a director