MOONSHINE INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11961088 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2019 |
| Age | 5 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MOONSHINE INVESTMENTS LTD is an active private limited company with number 11961088. It was incorporated 5 years, 2 months, 17 days ago, on 24 April 2019. The company address is Unit 2, 3b Business Village Alexandra Road Unit 2, 3b Business Village Alexandra Road, Birmingham, B21 0PD, United Kingdom.
Company Fillings
Change account reference date company previous extended
Date: 26 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2023
Action Date: 20 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119610880003
Charge creation date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119610880002
Charge creation date: 2022-07-20
Documents
Mortgage satisfy charge full
Date: 24 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119610880001
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119610880001
Charge creation date: 2020-03-05
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sonu Rull
Appointment date: 2019-09-25
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anita Rull
Cessation date: 2019-09-25
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sonu Rull
Cessation date: 2019-09-25
Documents
Notification of a person with significant control
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sunny Rull
Notification date: 2019-09-25
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunny Rull
Appointment date: 2019-09-25
Documents
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