JOHN MORGAN STUDIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 09/06/259 June 2025 | Change of details for Mrs Claire Estelle Morgan as a person with significant control on 2024-09-02 |
| 09/06/259 June 2025 | Change of details for Mr John Andrew Morgan as a person with significant control on 2024-09-02 |
| 06/06/256 June 2025 | Notification of Rebecca Mary Kashti as a person with significant control on 2024-09-02 |
| 06/06/256 June 2025 | Notification of Rudy Edwin Morgan as a person with significant control on 2024-09-02 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Resolutions |
| 04/03/254 March 2025 | Secretary's details changed for Mr John Andrew Morgan on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr John Andrew Morgan on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mrs Claire Estelle Morgan as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Change of details for Mr John Andrew Morgan as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Adrien Lucien Valere Vasquez on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mrs Claire Estelle Morgan on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Adrien Lucien Valere Vasquez as a director on 2024-07-01 |
| 29/08/2429 August 2024 | Appointment of Ms Teresa Cotovio De Lima as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | ADOPT ARTICLES 04/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2.00 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW MORGAN / 12/09/2014 |
| 29/10/1529 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTELLE MORGAN / 12/09/2014 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MORGAN / 12/09/2014 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM B121 MACMILLAN HOUSE PLATFORM 1 PADDINGTON STATION LONDON W2 1FT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MR JOHN ANDREW MORGAN |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 2 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS CLAIRE ESTELLE MORGAN |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JOHN ANDREW MORGAN |
| 25/07/1425 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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