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MOONS TRADERS LTD

Company number SC660866

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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)
02 Apr 2024 AD01 Registered office address changed from 3 Lockerby Crescent Edinburgh EH16 6XP Scotland to 6/4 Prestonfield Terrace Edinburgh EH16 5EE on 2 April 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
05 Mar 2024 PSC07 Cessation of Inada Dombrovska as a person with significant control on 1 March 2024
05 Mar 2024 PSC01 Notification of Natasha Sandra Fallon as a person with significant control on 1 March 2024
05 Mar 2024 AP01 Appointment of Miss Natasha Sandra Fallon as a director on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Inada Dombrovska as a director on 1 March 2024
05 Mar 2024 AA Micro company accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 Dec 2021 AD01 Registered office address changed from 8/5 Western Harbour Midway Edinburgh EH6 6PT Scotland to 3 Lockerby Crescent Edinburgh EH16 6XP on 20 December 2021
11 Nov 2021 AD01 Registered office address changed from 322 st. Georges Road Glasgow G3 6JR Scotland to 8/5 Western Harbour Midway Edinburgh EH6 6PT on 11 November 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
18 Jun 2021 PSC01 Notification of Inada Dombrovska as a person with significant control on 18 June 2021
18 Jun 2021 AP01 Appointment of Miss Inada Dombrovska as a director on 18 June 2021
18 Jun 2021 TM01 Termination of appointment of Andris Dombrovskis as a director on 18 June 2021
18 Jun 2021 PSC07 Cessation of Andris Dombrovskis as a person with significant control on 18 June 2021
16 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 100