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MOODSONIC LTD

Company number 12033450

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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)
01 Sep 2024 CH01 Director's details changed for Mr Evan Benway on 1 September 2024
01 Sep 2024 CH01 Director's details changed for Dr Richard Andrew Berman on 1 September 2024
01 Sep 2024 AD01 Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 1 September 2024
01 Sep 2024 PSC05 Change of details for Moodsonic Services Ltd as a person with significant control on 1 September 2024
13 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
23 Dec 2022 PSC05 Change of details for Moodsonic Services Ltd as a person with significant control on 15 December 2022
23 Dec 2022 AD01 Registered office address changed from C/O Brayne, Williams and Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Evan Benway on 23 December 2022
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Apr 2022 AP01 Appointment of Mr Evan Benway as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Julian Penberthy Treasure as a director on 19 April 2022
20 Apr 2022 PSC07 Cessation of The Sound Agency Limited as a person with significant control on 19 April 2022
20 Apr 2022 PSC02 Notification of Moodsonic Services Ltd as a person with significant control on 19 April 2022
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 1