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MOSS NEWCO LIMITED

Company number 13639202

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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)
13 Oct 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 October 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Mr Stephen David Moss on 3 April 2023	View PDF Director's details changed for Mr Stephen David Moss on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC05	Change of details for Sjgb Investments Limited as a person with significant control on 3 April 2023	View PDF Change of details for Sjgb Investments Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC05	Change of details for Sjgb Investments Limited as a person with significant control on 14 December 2021	View PDF Change of details for Sjgb Investments Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC02	Notification of Sjgb Investments Limited as a person with significant control on 14 December 2021	View PDF Notification of Sjgb Investments Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Roger Samuel Moss as a director on 14 December 2021	View PDF Termination of appointment of Roger Samuel Moss as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Stephen David Moss as a person with significant control on 14 December 2021	View PDF Cessation of Stephen David Moss as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Roger Samuel Moss as a person with significant control on 14 December 2021	View PDF Cessation of Roger Samuel Moss as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 230,182	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 230,182 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-23 GBP .5 - link opens in a new window - 36 pages (36 pages)

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