2022-05-17 |
Appointment of secretary |
Appointment of Ms Stacey Ann Kent as a secretary on 2022-05-16 |
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details |
2022-05-17 |
Appointment of director |
Appointment of Ms Stacey Ann Kent as a director on 2022-05-16 |
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details |
2022-05-16 |
Termination of appointment of director |
Termination of appointment of Michael Neville Clive Parker as a director on 2022-04-30 |
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details |
2022-05-16 |
Termination of appointment of secretary |
Termination of appointment of Michael Neville Clive Parker as a secretary on 2022-04-30 |
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details |
2022-03-15 |
Confirmation Statement |
Confirmation statement made on 2022-03-15 with no updates |
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details |
2021-10-06 |
Annual Accounts |
Full accounts made up to 2020-12-31 |
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details |
2021-04-06 |
Confirmation Statement |
Confirmation statement made on 2021-03-14 with no updates |
|
details |
2020-10-16 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Morgan Europe Holding Limited as a person with significant control on 2020-09-29 |
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details |
2020-10-14 |
Change of director's details |
Director's details changed for Mr Graham Andrew Brown on 2020-09-29 |
|
details |
2020-10-08 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
|
details |
2020-06-15 |
Termination of appointment of director |
Termination of appointment of Michael Gwyn Thomas as a director on 2020-06-10 |
|
details |
2020-03-26 |
Confirmation Statement |
Confirmation statement made on 2020-03-14 with no updates |
|
details |
2019-12-17 |
Change of accounting reference date |
Current accounting period shortened from 2020-01-04 to 2019-12-31 |
|
details |
2019-12-17 |
Appointment of director |
Appointment of Mr Graham Andrew Brown as a director on 2019-12-04 |
|
details |
2019-06-24 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-03-26 |
Confirmation Statement |
Confirmation statement made on 2019-03-14 with no updates |
|
details |
2018-09-06 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2018-05-21 |
Termination of appointment of director |
Termination of appointment of Gary Michael Simpson as a director on 2018-05-01 |
|
details |
2018-03-14 |
Confirmation Statement |
Confirmation statement made on 2018-03-14 with updates |
|
details |
2017-09-18 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
|
details |