MORGAN LAW LIMITED

02696420
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 20 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 22 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
01 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 incorporation Memorandum Articles 20 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 26 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Robert Laurance Worrell) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Oct 2019 accounts Annual Accounts 50 Buy now
13 Aug 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
13 Aug 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
24 Sep 2018 accounts Annual Accounts 34 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
25 May 2018 officers Appointment of director (Mr Robert Laurance Worrell) 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2017 accounts Annual Accounts 41 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
22 Mar 2017 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 27 Buy now
29 Apr 2016 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
29 Apr 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
31 Mar 2016 annual-return Annual Return 3 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
14 Oct 2015 accounts Annual Accounts 29 Buy now
21 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
21 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 accounts Annual Accounts 26 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
02 Sep 2014 auditors Auditors Resignation Company 2 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Sam Clark) 1 Buy now
24 Sep 2013 accounts Annual Accounts 21 Buy now
17 Jul 2013 capital Return of Allotment of shares 3 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 officers Appointment of director (Scott Egan) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Kenneth Watson) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Peter Smith) 1 Buy now
30 Jan 2013 officers Appointment of director (Mr David James Bruce) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
30 Jan 2013 officers Appointment of secretary (Mr Sam Thomas Budgen Clark) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 resolution Resolution 34 Buy now
21 Sep 2012 accounts Annual Accounts 21 Buy now
10 Sep 2012 officers Termination of appointment of secretary (John Miller) 2 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 22 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 20 Buy now
25 May 2010 officers Termination of appointment of director (Roger Brown) 2 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Peter Anthony Smith) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Roger Michael Brown) 2 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael Peter Rea) 3 Buy now
17 Dec 2009 officers Termination of appointment of director (Timothy Johnson) 2 Buy now
14 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now