BLUE MOON CAPITAL PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | 08308906 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2012 |
| Age | 11 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE MOON CAPITAL PARTNERS LIMITED is an active private limited company with number 08308906. It was incorporated 11 years, 6 months, 11 days ago, on 27 November 2012. The company address is C/O Auria C/O Auria, London, W1B 5AW, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change corporate secretary company with change date
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-25
Officer name: Auria Accountancy Limited
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-25
Officer name: Ms Helen Mary Howard
Documents
Change to a person with significant control
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-25
Psc name: Ms Helen Mary Howard
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
New address: C/O Auria 48 Warwick Street London W1B 5AW
Change date: 2023-09-26
Old address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Documents
Change to a person with significant control
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Helen Mary Howard
Change date: 2023-09-21
Documents
Change corporate secretary company with change date
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Auria Accountancy Limited
Change date: 2023-09-21
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Mary Howard
Change date: 2023-09-20
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
Change date: 2023-09-20
New address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Old address: 82 st John Street London EC1M 4JN United Kingdom
Change date: 2023-09-19
New address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Mary Howard
Change date: 2023-09-19
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination secretary company with name termination date
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Auria@Wimpole Street Ltd
Termination date: 2023-07-11
Documents
Appoint corporate secretary company with name date
Date: 17 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Auria Accountancy Limited
Appointment date: 2023-07-11
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Mary Howard
Change date: 2023-03-01
Documents
Change to a person with significant control
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Helen Mary Howard
Change date: 2023-03-01
Documents
Change corporate secretary company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-01
Officer name: Auria@Wimpole Street Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
New address: 82 st John Street London EC1M 4JN
Old address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom
Documents
Gazette filings brought up to date
Date: 28 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 22 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Feb 2020
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Gazette filings brought up to date
Date: 30 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change corporate secretary company with change date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-02
Officer name: Auria@Wimpole Street Ltd
Documents
Change to a person with significant control
Date: 02 May 2019
Action Date: 02 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-02
Psc name: Ms Helen Mary Howard
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
New address: 4 Wimpole Street London Greater London W1G 9SH
Old address: 9 Wimpole Street London W1G 9SR
Change date: 2019-02-11
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Ms Helen Mary Howard
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
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