- Company Overview for MOONS TRADERS LTD (SC660866)
- Filing history for MOONS TRADERS LTD (SC660866)
- People for MOONS TRADERS LTD (SC660866)
- More for MOONS TRADERS LTD (SC660866)
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) |
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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
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