Companies House does not verify the accuracy of the information filed

NEW MOON HOLDING CO LTD

Company number 10121106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	PSC04	Change of details for Mr Jack George Bedwani as a person with significant control on 2 October 2024	View PDF Change of details for Mr Jack George Bedwani as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Jack George Bedwani on 2 October 2024	View PDF Director's details changed for Mr Jack George Bedwani on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC04	Change of details for Mr Jack George Bedwani as a person with significant control on 21 June 2024	View PDF Change of details for Mr Jack George Bedwani as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CH01	Director's details changed for Mr Jack George Bedwani on 21 June 2024	View PDF Director's details changed for Mr Jack George Bedwani on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CERTNM	Company name changed the projects* group holding co. LTD\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed the projects* group holding co. LTD\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC04	Change of details for Mr Jack George Bedwani as a person with significant control on 29 April 2021	View PDF Change of details for Mr Jack George Bedwani as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Caroline Franks as a person with significant control on 29 April 2021	View PDF Cessation of Caroline Franks as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 1	View PDF Statement of capital on 20 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2021	CAP-SS	Solvency Statement dated 29/04/21	View PDF Solvency Statement dated 29/04/21 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Caroline Franks as a director on 29 April 2021	View PDF Termination of appointment of Caroline Franks as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	PSC04	Change of details for Mrs Caroline Franks as a person with significant control on 15 April 2016	View PDF Change of details for Mrs Caroline Franks as a person with significant control on 15 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEW MOON HOLDING CO LTD

Filter by category