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MOONRAKER (BRISTOL) LIMITED

Company number 12967299

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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)
08 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 21 October 2023
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 21/10/23 Statement of Capital gbp 100.01
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 MR01 Registration of charge 129672990002, created on 14 June 2023
02 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
31 Oct 2022 PSC05 Change of details for Moonraker Real Estate Llp as a person with significant control on 16 April 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 MR01 Registration of charge 129672990001, created on 11 July 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement/ facility agreement/ company business 20/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2022 MA Memorandum and Articles of Association
16 Apr 2022 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
14 Jun 2021 CH01 Director's details changed for Mr Ricky Humphreys on 3 May 2021
13 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
22 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-22
  • GBP 100.01