MORVANTA LIMITED

Company number 15360571 ·

Active

19 filings

Date Filing
21 May 2026 Termination of appointment of Hld Goc Holdings Limited as a director on 2026-05-08 · 1 page View document
8 May 2026 Director's details changed for Mr Stephen John Penrice on 2026-05-07 · 2 pages View document
8 May 2026 Director's details changed for Hld Goc Holdings Limited on 2026-05-07 · 1 page View document
7 May 2026 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Units 1 - 3 the Sidings, Merrylees Industrial Estate, Leeside Desford Leicestershire LE9 9FS on 2026-05-07 · 1 page View document
22 Apr 2026 Certificate of change of name · 3 pages View document
27 Oct 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page View document
27 Oct 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
28 Aug 2025 Current accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page View document
16 Jul 2025 Certificate of change of name · 3 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
28 Aug 2024 Notification of Lindsay Kamal Khan as a person with significant control on 2024-08-08 · 2 pages View document
28 Aug 2024 Notification of Demis Armen Ohandjanian as a person with significant control on 2024-08-08 · 2 pages View document
28 Aug 2024 Cessation of Hld Goc Holdings Limited as a person with significant control on 2024-08-08 · 1 page View document
14 Aug 2024 Registration of charge 153605710001, created on 2024-08-12 · 21 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Apr 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01 · 1 page View document
28 Dec 2023 Appointment of Rf Secretaries Limited as a secretary on 2023-12-22 · 2 pages View document
19 Dec 2023 Incorporation · 28 pages View document