WE ARE MOODY LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2025-01-26

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12/11/2412 November 2024 Director's details changed for Ms Emma Charlotte Hague on 2024-11-12

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04/11/244 November 2024 Appointment of Ms Emma Charlotte Hague as a director on 2024-11-04

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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04/11/244 November 2024 Termination of appointment of Ann-Margret Kearney as a director on 2024-10-25

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-21

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/07/2331 July 2023 Appointment of Ms Tracey Louise Woodward as a director on 2023-07-24

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20/07/2320 July 2023 Appointment of Ann-Margret Kearney as a director on 2023-07-07

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-01-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Resolutions

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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08/02/228 February 2022 Change of details for Miss Amy Teresa Thomson as a person with significant control on 2022-02-07

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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17/11/2117 November 2021 Second filing of Confirmation Statement dated 2021-07-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Sub-division of shares on 2021-01-20

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22/07/2122 July 2021 Confirmation statement made on 2021-07-18 with updates

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-01-29

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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07/08/207 August 2020 30/07/20 STATEMENT OF CAPITAL GBP 155.913

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10/07/2010 July 2020 03/06/20 STATEMENT OF CAPITAL GBP 154.369

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/2031 March 2020 30/03/20 STATEMENT OF CAPITAL GBP 153.81

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18/03/2018 March 2020 25/09/19 STATEMENT OF CAPITAL GBP 148.221

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA WEIR

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15/08/1915 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 147.015

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MISS AMY TERESA THOMSON / 30/01/2019

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23/07/1923 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1924 June 2019 SECOND FILED SH01 - 15/04/19 STATEMENT OF CAPITAL GBP 144.369

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01/05/191 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 145.149

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15/04/1915 April 2019 15/04/19 STATEMENT OF CAPITAL GBP 144.369

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01/04/191 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 143.469

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18/02/1918 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 141.848

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12/02/1912 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 141.458

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 132.513

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25/10/1825 October 2018 24/10/18 STATEMENT OF CAPITAL GBP 123.318

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26/09/1826 September 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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04/09/184 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 122.582

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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02/07/182 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1822 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 115.832

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07/06/187 June 2018 10/05/18 STATEMENT OF CAPITAL GBP 111.9

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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23/05/1823 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY TERESA THOMSON / 01/03/2018

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MISS AMY TERESA THOMSON / 01/03/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY TERESA THOMSON / 01/03/2018

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02/05/182 May 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/04/1820 April 2018 11/04/18 STATEMENT OF CAPITAL GBP 109.996

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM THE WINDSOR CENTRE 15-29 WINDSOR ST LONDON N1 8QG ENGLAND

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09/02/189 February 2018 07/11/17 STATEMENT OF CAPITAL GBP 101.19

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08/02/188 February 2018 SUB-DIVISION 07/11/17

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29/01/1829 January 2018 DIRECTOR APPOINTED MS LAURA LEANNE WEIR

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01/12/171 December 2017 07/11/2017

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/09/176 September 2017 COMPANY NAME CHANGED LUNAR AND FLO LTD CERTIFICATE ISSUED ON 06/09/17

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17/08/1717 August 2017 APPOINTMENT TERMINATED, SECRETARY JUSTINE ALLAN

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GARSON

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINE ALLAN

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MARSHALL

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR SHARMADEAN REID

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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