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TRADING MOON LTD

Company number 11667577

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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 Sep 2024 AA Micro company accounts made up to 30 November 2023
18 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
08 Dec 2023 PSC01 Notification of Pandiyan Alagarsamy as a person with significant control on 1 November 2023
08 Dec 2023 PSC07 Cessation of Pandiyan Alagarsamy as a person with significant control on 1 November 2023
24 Sep 2023 AA Micro company accounts made up to 30 November 2022
03 May 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
17 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 AA Micro company accounts made up to 30 November 2021
25 Oct 2021 AD01 Registered office address changed from Unit 12, 80 Tean House, Havergate Way, Havergate Way Reading RG2 0GU England to 80 Havergate Way Reading RG2 0GU on 25 October 2021
29 Mar 2021 AD01 Registered office address changed from 80 Teen House Havergate Way London RG2 0GU United Kingdom to Unit 12, 80 Tean House, Havergate Way, Havergate Way Reading RG2 0GU on 29 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
18 Mar 2021 AA Total exemption full accounts made up to 30 November 2019
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
04 Mar 2021 AP01 Appointment of Mr Pandiyan Alagarsamy as a director on 31 May 2019
04 Mar 2021 TM01 Termination of appointment of Pandiyan Alagarsamy as a director on 31 May 2020
21 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2021 AD01 Registered office address changed from 20 Catherine Drive Richmond TW9 2BX England to 80 Teen House Havergate Way London RG2 0GU on 20 January 2021
20 Jan 2021 CS01 Confirmation statement made on 18 September 2020 with no updates
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
28 Jul 2020 PSC01 Notification of Pandiyan Alagarsamy as a person with significant control on 31 May 2020
28 Jul 2020 AP01 Appointment of Mr Pandiyan Alagarsamy as a director on 31 May 2020
28 Jul 2020 AD01 Registered office address changed from 4 Orchard Avenue Southall UB1 1LF United Kingdom to 20 Catherine Drive Richmond TW9 2BX on 28 July 2020