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 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name be changed 09/02/2024
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12 Feb 2024 |
CERTNM |
Company name changed moontreasure LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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09 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcloughlin as a director on 9 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 118 Piccadilly, Mayfair, London, England Piccadilly London W1J 7NW England to 118 Piccadilly Mayfair London W1J 7NW on 9 February 2024
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08 Nov 2023 |
AA01 |
Previous accounting period shortened from 10 February 2023 to 31 December 2022
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Moontreasure share option plan be approved and adopted 10/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 10 February 2022
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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13 Jun 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 10 February 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from Office 201 118 Piccadilly Mayfair London W1J 7NW England to 118 Piccadilly, Mayfair, London, England Piccadilly London W1J 7NW on 26 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Paul Vincent Taylor as a person with significant control on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Vincent Taylor on 13 April 2023
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 May 2022 |
AD01 |
Registered office address changed from Rose Cottage Highfield Banstead Surrey SM7 3LJ England to Office 201 118 Piccadilly Mayfair London W1J 7NW on 5 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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