AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 28th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th May 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th May 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 18th Mar 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 18th Mar 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 15th Dec 2018
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th May 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2018
| mortgage
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 10th Nov 2017
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 10th Nov 2017
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2017
| resolution
|
Free Download
(40 pages)
|
PSC04 |
Change to a person with significant control Tue, 29th Aug 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 21st Aug 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th May 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Jul 2016 from Tue, 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from T/a Ming Moon Unit 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN England on Mon, 20th Jun 2016 to Ming Moon Unit, 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on Fri, 17th Jun 2016 to T/a Ming Moon Unit 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Jul 2015: 10.00 GBP
capital
|
|
MR01 |
Registration of charge 090631930001, created on Tue, 10th Feb 2015
filed on: 25th, February 2015
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 090631930002, created on Tue, 10th Feb 2015
filed on: 25th, February 2015
| mortgage
|
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2014
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, September 2014
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2014
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th May 2014
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|