| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT BARRON |
| 2024-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT BARRON |
| 2024-04-07 |
delete address SUITE 5, GROUND FLOOR, THE COLONY ALTRINCHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 4LY |
| 2024-04-07 |
insert address UNIT 3, BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 4LY |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2024 FROM
REGUS HOUSE HARTFORD CAPITAL GROUP, UNIT 123C, REGUS HOUSE
HERONS WAY, CHESTER BUSINESS PARK
CHESTER
CH4 9QR
ENGLAND |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
UNIT 3, BUILDING 2 THE COLONY WILMSLOW
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4LY
UNITED KINGDOM |
| 2024-04-05 |
update statutory_documents COMPANY NAME CHANGED MORLEY & MORLEY CAPITAL LTD
CERTIFICATE ISSUED ON 05/04/24 |
| 2024-01-25 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2024-01-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2023 |
| 2024-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2024 FROM
SUITE 5, GROUND FLOOR, THE COLONY
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 4LY
ENGLAND |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
| 2023-11-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 6TH FLOOR 49 PETER STREET MANCHESTER UNITED KINGDOM M2 3NG |
| 2023-04-07 |
insert address SUITE 5, GROUND FLOOR, THE COLONY ALTRINCHAM ROAD WILMSLOW CHESHIRE ENGLAND SK9 4LY |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2024-04-12 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
6TH FLOOR 49 PETER STREET
MANCHESTER
M2 3NG
UNITED KINGDOM |
| 2022-12-02 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 30/06/2023 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM JOSEPH MORLEY / 20/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JACOB MORLEY / 20/07/2022 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CALLUM JOSEPH MORLEY / 20/07/2022 |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN JACOB MORLEY / 20/07/2022 |
| 2022-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |