MORGAN INTERNATIONAL HOLDING LIMITED

10677668
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
17 Aug 2024 accounts Annual Accounts 23 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 4 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 23 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Oct 2023 officers Change of particulars for director (Mr Nicholas Aaron Frost) 2 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Sonja Arsenic) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
06 Oct 2022 officers Appointment of director (Ms Winifred Chime) 2 Buy now
08 Sep 2022 accounts Annual Accounts 25 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
06 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Nicholas Aaron Frost) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Stacey Ann Kent) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 20 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 18 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Ms Stacey Ann Kent) 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Stephanie Helen Mackie) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
09 Jul 2018 accounts Annual Accounts 13 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 officers Appointment of director (Ms Stacey Ann Kent) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 2 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Mar 2017 incorporation Incorporation Company 44 Buy now