MOONSTONE CARE UK LTD. - History of Changes


DateDescription
2024-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAUWA ILIYASU / 19/12/2024
2024-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAUWA ILIYASU / 19/12/2024
2024-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, NO UPDATES
2024-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAUWA ILIYASU / 19/12/2024
2024-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES CHUKWUMA DURU / 18/07/2023
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category DORMANT => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMAU IDRIS
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-09-07 update accounts_last_madeup_date null => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-28 => 2020-09-30
2019-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-06-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/06/2019
2018-09-25 update statutory_documents DIRECTOR APPOINTED MS ASMAU TUTU ABUBAKAR IDRIS
2018-09-13 update statutory_documents SECRETARY APPOINTED MS HAUWA ILIYASU
2018-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SALIM ILIYASU / 12/09/2018
2018-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SALIM ILIYASU / 12/09/2018
2018-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HAUWA ILIYASU / 12/09/2018
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAUWA ILIYASU
2018-07-24 update statutory_documents DIRECTOR APPOINTED MS HAUWA ILIYASU
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAUWA ILIYASU
2018-07-24 update statutory_documents CESSATION OF CHARLES CHUKWUMA DURU AS A PSC
2018-07-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2018
2018-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CHUKWUMA DURU
2018-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CHUKWUMA DURU
2018-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SALIM ILLYASU / 08/06/2018
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-04-07 delete address 62 WESTERN ROAD WESTERN ROAD ROMFORD UNITED KINGDOM RM1 3LP
2018-04-07 insert address BIZNIZ POINT STRATFORD BURRELL HOUSE,44 BROADWAY,LONDON LONDON ENGLAND E15 1XH
2018-04-07 update registered_address
2018-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAUWA ILLYASU
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 62 WESTERN ROAD WESTERN ROAD ROMFORD RM1 3LP UNITED KINGDOM
2018-03-19 update statutory_documents CESSATION OF HAUWA ILLYASU AS A PSC
2017-12-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION