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NEW MOON HOLDING CO LTD

Company number 10121106

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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)
24 Apr 2020 PSC04 Change of details for Mr Jack George Bedwani as a person with significant control on 15 April 2016
24 Apr 2020 PSC04 Change of details for Mr Jack George Bedwani as a person with significant control on 15 April 2016
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
10 Jun 2019 PSC04 Change of details for Mr Jack George Bedwani as a person with significant control on 10 June 2019
10 Jun 2019 PSC04 Change of details for Mrs Caroline Franks as a person with significant control on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mrs Caroline Franks on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Jack George Bedwani on 10 June 2019
10 Jun 2019 AD01 Registered office address changed from 869 High Road London N12 8QA England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 10 June 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Dec 2018 AD01 Registered office address changed from Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW United Kingdom to 869 High Road London N12 8QA on 4 December 2018
11 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Jun 2017 AP01 Appointment of Mr Jack George Bedwani as a director on 13 June 2017
20 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mrs Caroline Franks on 21 March 2017
22 Mar 2017 AP01 Appointment of Mrs Caroline Franks as a director on 3 March 2017
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
03 Mar 2017 TM01 Termination of appointment of Spw Directors Limited as a director on 13 April 2016
03 Mar 2017 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 13 April 2016
03 Mar 2017 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 3 March 2017
13 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-13
  • GBP 1