MOONRAKER (CARDIFF) LIMITED

06413490
SECOND FLOOR 60 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NU

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Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2024 accounts Annual Accounts 17 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2023 accounts Annual Accounts 12 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Jun 2023 mortgage Registration of a charge 28 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 accounts Annual Accounts 10 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Change of particulars for director (Mr William James Killick) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Ricky Humphreys) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Andrew John Petit) 2 Buy now
16 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 May 2021 officers Change of particulars for director (Mr Ricky Humphreys) 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
01 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 incorporation Memorandum Articles 24 Buy now
30 Oct 2020 resolution Resolution 4 Buy now
29 Oct 2020 resolution Resolution 5 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2020 mortgage Registration of a charge 26 Buy now
15 Oct 2020 officers Change of particulars for director (Ricky Humphrys) 2 Buy now
13 Oct 2020 accounts Annual Accounts 19 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard John Anning) 1 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Katharine Jane Collyer) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr William James Killick) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Albert Lawi) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Simon John Childs) 1 Buy now
12 Oct 2020 officers Appointment of director (Ricky Humphrys) 2 Buy now
12 Oct 2020 officers Appointment of director (Andrew John Petit) 2 Buy now
09 Oct 2020 capital Return of Allotment of shares 5 Buy now
14 May 2020 incorporation Memorandum Articles 23 Buy now
14 May 2020 resolution Resolution 4 Buy now
11 May 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 Apr 2020 officers Appointment of director (Mr Simon John Childs) 2 Buy now
18 Mar 2020 resolution Resolution 24 Buy now
09 Mar 2020 capital Return of Allotment of shares 3 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2020 capital Return of Allotment of shares 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Simon John Childs) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Simon John Childs) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Richard John Anning) 2 Buy now
03 Sep 2019 accounts Annual Accounts 19 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 officers Change of particulars for secretary (Katharine Jane Collyer) 1 Buy now
21 Aug 2016 accounts Annual Accounts 20 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
03 Aug 2015 accounts Annual Accounts 19 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
07 Sep 2014 accounts Annual Accounts 17 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Richard John Anning) 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
18 Oct 2013 accounts Annual Accounts 19 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 17 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Change of particulars for secretary (Katharine Jane Collyer) 2 Buy now
19 Sep 2011 accounts Annual Accounts 16 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
21 Jul 2009 officers Secretary appointed katharine jane collyer 1 Buy now
21 Jul 2009 officers Appointment terminated secretary wendy curtis 1 Buy now
13 Jul 2009 accounts Annual Accounts 16 Buy now
10 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
17 Jan 2008 capital Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 resolution Resolution 24 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Nov 2007 address Location of register of members (non legible) 1 Buy now
13 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/03/09 1 Buy now
31 Oct 2007 incorporation Incorporation Company 13 Buy now