- Company Overview for TRADING MOON LTD (11667577)
- Filing history for TRADING MOON LTD (11667577)
- People for TRADING MOON LTD (11667577)
- More for TRADING MOON LTD (11667577)
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 |