22 MORNINGTON AVENUE [W.14] LIMITED

05644246
31 NORTH WORPLE WAY LONDON ENGLAND SW14 8QA

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 2 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
23 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 officers Appointment of director (Mr Matthew John Williams) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Andrew William Robert Horsfield) 1 Buy now
17 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2021 accounts Annual Accounts 2 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 officers Appointment of secretary (Mr Christopher D'arcy Thoroton Hildyard) 2 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Antonella Melegari) 1 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2020 officers Appointment of director (Miss Antonella Melegari) 2 Buy now
06 Jul 2020 officers Appointment of director (Dr Reem Shafiq) 2 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Andrew William Robert Horsfield) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Charles Henry Brooksbank) 1 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 2 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 2 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 2 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
25 Oct 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 officers Appointment of secretary (Mrs Antonella Melegari) 1 Buy now
19 Jul 2011 officers Appointment of director (Mr Charles Brooksbank) 2 Buy now
16 Jul 2011 officers Termination of appointment of secretary (Cesare Gaetani) 1 Buy now
10 Feb 2011 officers Appointment of secretary (Mr. Cesare Gaetani) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Christopher Davie) 1 Buy now
10 Feb 2011 officers Appointment of director (Ms. Laura Vittori) 2 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Natalie Davie) 1 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 2 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 accounts Annual Accounts 2 Buy now
26 Jan 2010 address Change Sail Address Company 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mr. Christopher Davie) 2 Buy now
30 Jan 2009 annual-return Return made up to 05/12/08; full list of members 5 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from 12 napier avenue fulham london SW6 3PP england 1 Buy now
30 Jan 2009 address Location of register of members 1 Buy now
30 Jan 2009 address Location of debenture register 1 Buy now
15 Aug 2008 officers Secretary's change of particulars / natalie davie / 14/08/2008 1 Buy now
22 Jul 2008 officers Director appointed mr. Christopher davie 1 Buy now
16 Jul 2008 officers Secretary appointed mrs natalie davie 1 Buy now
11 Jul 2008 officers Appointment terminated director james sutton 1 Buy now
11 Jul 2008 officers Appointment terminated director paul currie 1 Buy now
11 Jul 2008 officers Appointment terminated secretary james sutton 1 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from 39 epple road fulham london SW6 4DJ 1 Buy now
24 Apr 2008 accounts Annual Accounts 2 Buy now
24 Apr 2008 officers Director and secretary's change of particulars / james sutton / 24/04/2008 2 Buy now
01 Feb 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 2 Buy now
01 Feb 2008 address Location of register of members 1 Buy now
01 Feb 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: the engineering building 2 michael road london SW6 2AD 1 Buy now
01 Feb 2008 address Location of debenture register 1 Buy now
23 Feb 2007 officers Director resigned 2 Buy now
10 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
10 Jan 2007 address Location of debenture register 1 Buy now
10 Jan 2007 address Location of register of members 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: lantern house, 39-41 high street potters bar hertfordshire EN6 5AJ 1 Buy now
28 Dec 2006 capital Ad 17/04/06--------- £ si 4@1=4 £ ic 1/5 2 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
05 Dec 2005 incorporation Incorporation Company 17 Buy now