MORGAN LATIF LTD.

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Company Documents

DateDescription
16/12/2416 December 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Rear Ground Floor 13 Grosvenor Gardens London SW1W 0BD on 2024-12-16

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25/08/2425 August 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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07/08/247 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-26 with updates

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23/05/2323 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Sub-division of shares on 2023-05-15

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23/05/2323 May 2023 Resolutions

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16/05/2316 May 2023 Statement of company's objects

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/06/2213 June 2022 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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03/08/213 August 2021 Director's details changed for Mr Mohamed Samir Latif Bahamonde on 2021-08-03

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03/08/213 August 2021 Confirmation statement made on 2021-07-29 with no updates

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03/08/213 August 2021 Change of details for Mr Mohamed Samir Latif Bahamonde as a person with significant control on 2021-08-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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