TRADING MOON LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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29/10/2529 October 2025 NewCompulsory strike-off action has been discontinued

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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27/10/2527 October 2025 NewMicro company accounts made up to 2024-11-30

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25/04/2525 April 2025 Confirmation statement made on 2025-03-11 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-11-30

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18/04/2418 April 2024 Confirmation statement made on 2024-03-11 with no updates

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08/12/238 December 2023 Cessation of Pandiyan Alagarsamy as a person with significant control on 2023-11-01

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08/12/238 December 2023 Notification of Pandiyan Alagarsamy as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/09/2324 September 2023 Micro company accounts made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-03-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Registered office address changed from Unit 12, 80 Tean House, Havergate Way, Havergate Way Reading RG2 0GU England to 80 Havergate Way Reading RG2 0GU on 2021-10-25

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25/03/2125 March 2021 30/11/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 30/11/19 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR PANDIYAN ALAGARSAMY

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04/03/214 March 2021 DIRECTOR APPOINTED MR PANDIYAN ALAGARSAMY

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21/01/2121 January 2021 DISS40 (DISS40(SOAD))

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20/01/2120 January 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 20 CATHERINE DRIVE RICHMOND TW9 2BX ENGLAND

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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05/01/215 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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28/07/2028 July 2020 CESSATION OF LAKHVINDER SINGH MAHAL AS A PSC

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28/07/2028 July 2020 DIRECTOR APPOINTED MR PANDIYAN ALAGARSAMY

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR LAKHVINDER MAHAL

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28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDIYAN ALAGARSAMY

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 4 ORCHARD AVENUE SOUTHALL UB1 1LF UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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