MOREL INVESTMENT MANAGEMENT LIMITED

10344509
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA

Documents

Documents
Date Category Description Pages
29 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Nov 2024 restoration Administrative Restoration Company 3 Buy now
05 Nov 2024 gazette Gazette Dissolved Compulsory 1 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2024 accounts Annual Accounts 42 Buy now
24 Oct 2023 address Default Companies House Registered Office Address Applied 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 44 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 44 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 officers Termination of appointment of director (Stephen Leslie Green) 1 Buy now
01 Sep 2021 officers Appointment of director (Mr Bryan Frank Green) 2 Buy now
30 Apr 2021 accounts Annual Accounts 41 Buy now
28 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement 4 Buy now
21 Aug 2020 capital Return of Allotment of shares 3 Buy now
04 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2020 accounts Annual Accounts 29 Buy now
26 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 23/08/2019 5 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement 6 Buy now
07 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2019 accounts Annual Accounts 28 Buy now
07 Jun 2019 resolution Resolution 1 Buy now
15 May 2019 resolution Resolution 3 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Termination of appointment of director (David Edward Charles Campbell) 1 Buy now
29 May 2018 accounts Annual Accounts 29 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Stephen Leslie Green) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Robin Arthur Jordan Lawson) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Mayank Kanga) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Martin Anthony Robinson) 1 Buy now
22 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 23/08/2017 5 Buy now
12 Sep 2017 return 23/08/17 Statement of Capital gbp 4000 6 Buy now
01 Dec 2016 resolution Resolution 17 Buy now
28 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2016 capital Return of Allotment of shares 4 Buy now
28 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Nov 2016 officers Appointment of director (Mr Martin Anthony Robinson) 2 Buy now
10 Nov 2016 officers Appointment of director (Mayank Kanga) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Alan Douglas Payne) 1 Buy now
10 Nov 2016 officers Appointment of director (Mr David Edward Charles Campbell) 2 Buy now
09 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 incorporation Incorporation Company 18 Buy now