Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Jack George Bedwani on 2 October 2024
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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 May 2024 |
PSC05 |
Change of details for New Moon Holding Co Ltd as a person with significant control on 13 May 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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17 May 2022 |
PSC05 |
Change of details for The Projects* Group Holding Co. Ltd as a person with significant control on 18 February 2022
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17 Feb 2022 |
CERTNM |
Company name changed the projects* (in the uk) LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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25 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Caroline Franks as a director on 29 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of John Edward Hobson as a director on 5 April 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Caroline Franks on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Jack George Bedwani on 10 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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16 May 2019 |
PSC07 |
Cessation of Jack George Bedwani as a person with significant control on 13 April 2016
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16 May 2019 |
PSC07 |
Cessation of Caroline Franks as a person with significant control on 13 April 2016
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16 May 2019 |
PSC02 |
Notification of The Projects* Group Holding Co. Ltd as a person with significant control on 13 April 2016
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19 Dec 2018 |
AP01 |
Appointment of Mr John Edward Hobson as a director on 19 December 2018
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