MOONRAKER (MELKSHAM) LIMITED
| Status | ACTIVE |
| Company No. | 11649558 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2018 |
| Age | 5 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MOONRAKER (MELKSHAM) LIMITED is an active private limited company with number 11649558. It was incorporated 5 years, 7 months, 19 days ago, on 30 October 2018. The company address is Second Floor Second Floor, London, W1T 2NU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2023
Action Date: 14 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-14
Charge number: 116495580003
Documents
Resolution
Date: 12 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2023
Action Date: 21 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116495580002
Charge creation date: 2023-03-21
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Killick
Change date: 2022-03-14
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-14
Officer name: Mr Ricky Humphreys
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-14
Officer name: Mr Andrew John Pettit
Documents
Change to a person with significant control
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Moonraker Real Estate Llp
Change date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2022
Action Date: 16 Apr 2022
Category: Address
Type: AD01
New address: Second Floor 60 Charlotte Street London W1T 2NU
Change date: 2022-04-16
Old address: 105 Wigmore Street London W1U 1QY United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Change person director company with change date
Date: 03 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Humphreys
Change date: 2021-04-27
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116495580001
Charge creation date: 2019-07-15
Documents
Change account reference date company current extended
Date: 12 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 08 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-30
Officer name: Ricky Humphrey
Documents
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