MORGAN & MORGAN CONSULTING LTD

Company Documents

DateDescription
31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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15/08/2415 August 2024 Cessation of Ana Andreea Avram as a person with significant control on 2024-08-10

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15/08/2415 August 2024 Notification of Peter Ronald Mitchell as a person with significant control on 2024-08-10

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09/08/249 August 2024 Appointment of Mr Peter Ronald Mitchell as a director on 2023-01-02

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09/08/249 August 2024 Termination of appointment of Violeta Simona Negotei as a director on 2023-01-01

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08/08/248 August 2024 Registered office address changed from 44 Windsor Way Windsor Way London W14 0UD England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 2024-08-08

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07/08/247 August 2024 Notification of Ana Andreea Avram as a person with significant control on 2024-08-02

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07/08/247 August 2024 Registered office address changed from Third Floor Office 207 Regent Street London W1B 3HH England to 44 Windsor Way Windsor Way London W14 0UD on 2024-08-07

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07/08/247 August 2024 Cessation of Violeta Simona Negotei as a person with significant control on 2023-08-01

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with updates

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with updates

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04/12/234 December 2023 Cessation of Aster G-Egziabher as a person with significant control on 2023-11-16

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04/12/234 December 2023 Termination of appointment of Aster G-Egziabher as a director on 2023-11-16

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/12/2130 December 2021 Notification of Violeta Simona Negotei as a person with significant control on 2021-12-23

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30/12/2130 December 2021 Notification of Aster G-Egziabher as a person with significant control on 2021-12-23

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with updates

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28/12/2128 December 2021 Appointment of Ms Aster G-Egziabher as a director on 2021-12-28

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with updates

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16/12/2116 December 2021 Withdraw the company strike off application

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13/12/2113 December 2021 Registered office address changed from Flat 8, Sandringham House 44 Windsor Way London W14 0UD England to Third Floor Office 207 Regent Street London W1B3HH on 2021-12-13

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13/12/2113 December 2021 Cessation of Ettore Colella as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Termination of appointment of Ettore Colella as a director on 2021-12-13

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13/12/2113 December 2021 Appointment of Mrs Violeta Simona Negotei as a director on 2021-12-13

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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10/11/2110 November 2021 Application to strike the company off the register

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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24/11/2024 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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