THE MOON HUB LTD
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Order Analysis - £10Company Documents
Date | Description |
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18/06/2518 June 2025 New | Particulars of variation of rights attached to shares |
18/06/2518 June 2025 New | Change of share class name or designation |
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
06/02/256 February 2025 | Total exemption full accounts made up to 2024-08-31 |
19/11/2419 November 2024 | Termination of appointment of Vinh Ly as a director on 2024-10-18 |
19/11/2419 November 2024 | Termination of appointment of Vinh Ly as a secretary on 2024-10-18 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
23/06/2423 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with updates |
09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
02/04/242 April 2024 | Amended total exemption full accounts made up to 2022-08-31 |
02/04/242 April 2024 | Amended total exemption full accounts made up to 2021-08-31 |
28/03/2428 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-10 |
17/03/2417 March 2024 | Statement of capital following an allotment of shares on 2024-01-10 |
09/09/239 September 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-01 with updates |
31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
28/04/2328 April 2023 | Resolutions |
28/04/2328 April 2023 | Resolutions |
26/04/2326 April 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-18 |
12/04/2312 April 2023 | Registered office address changed from Plexal 14 East Bay Lane Here East London E20 3BS England to Studio 13 Torchbearer, Commercial Block B 14 Wyke Road London E3 2XD E3 2XD on 2023-04-12 |
12/04/2312 April 2023 | Registered office address changed from Studio 13 Torchbearer, Commercial Block B 14 Wyke Road London E3 2XD E3 2XD England to Studio 13 Torchbearer, Commercial Block B 14 Wyke Road London E3 2XD on 2023-04-12 |
08/11/228 November 2022 | Amended total exemption full accounts made up to 2021-08-31 |
07/06/227 June 2022 | Statement of capital following an allotment of shares on 2022-05-18 |
09/05/229 May 2022 | Resolutions |
09/05/229 May 2022 | Resolutions |
09/05/229 May 2022 | Resolutions |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
04/05/224 May 2022 | Memorandum and Articles of Association |
03/05/223 May 2022 | Change of details for Mr Damilola Adeyemi-Hastrup as a person with significant control on 2022-03-17 |
29/04/2229 April 2022 | Change of share class name or designation |
28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
27/04/2227 April 2022 | Appointment of Hannah Sutcliffe as a director on 2022-03-16 |
26/12/2126 December 2021 | Confirmation statement made on 2021-12-11 with updates |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Sub-division of shares on 2017-08-16 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2018-08-01 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-05-17 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2019-06-01 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2018-12-15 |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-08-17 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
30/05/2130 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
19/11/2019 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/11/2016 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
16/11/2016 November 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
31/05/2031 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
23/05/2023 May 2020 | SECRETARY APPOINTED VINH LY |
23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VINH LY |
06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 11 LANGDALE DRIVE HAYES UB4 8SS UNITED KINGDOM |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA ADEYEMI-HASTRUP |
24/05/1824 May 2018 | SECRETARY APPOINTED HANNAH SUTCLIFFE |
15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMILOLA ADEYEMI-HASTRUP |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
29/08/1729 August 2017 | DIRECTOR APPOINTED VINH LY |
29/08/1729 August 2017 | CESSATION OF DAMILOLA ADEYEMI-HASTRUP AS A PSC |
26/08/1626 August 2016 | COMPANY NAME CHANGED MOON CIRCLE LTD CERTIFICATE ISSUED ON 26/08/16 |
22/08/1622 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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