POP MORRISON LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Director's details changed for Mr James Morrison on 2025-03-01

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24/03/2524 March 2025 Change of details for Mrs Oriana Morrison as a person with significant control on 2025-03-01

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24/03/2524 March 2025 Change of details for Mrs Oriana Morrison as a person with significant control on 2025-03-01

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24/03/2524 March 2025 Registered office address changed from C/O Ecnmx 18 Soho Square London W1D 3QL England to C/O Ecnmx Mappin House 4 Winsley Street London Greater London W1W 8HF on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mrs Oriana Morrison on 2025-03-01

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24/03/2524 March 2025 Director's details changed for Mrs Oriana Morrison on 2025-03-01

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24/03/2524 March 2025 Director's details changed for Mr James Morrison on 2025-03-01

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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08/01/248 January 2024 Registered office address changed from C/O Ecnmx 18 Soho Square London W1D 3QL England to C/O Ecnmx 18 Soho Square London W1D 3QL on 2024-01-08

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07/11/237 November 2023 Micro company accounts made up to 2023-03-31

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01/11/231 November 2023 Director's details changed for Mr Jamie Ross Morrison on 2023-11-01

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02/04/232 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ORIANA MORRISON / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ORIANA MORRISON / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS MORRISON / 23/05/2019

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14/04/1914 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 10 NELGARDE ROAD LONDON SE6 4TF

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ORIANA MORRISON / 01/01/2016

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22/04/1622 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA MORRISON

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS MORRISON / 01/04/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ORIANA MORRISON / 01/04/2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA MORRISON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/04/1426 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 2A MANNOCK ROAD LONDON N22 6AA UNITED KINGDOM

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24/06/1324 June 2013 COMPANY NAME CHANGED JR MORRISON LIMITED CERTIFICATE ISSUED ON 24/06/13

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14/05/1314 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ORIANA MORRISON / 14/05/2013

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14/05/1314 May 2013 SAIL ADDRESS CREATED

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS MORRISON / 14/05/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH MORRISON / 14/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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03/07/123 July 2012 CHANGE PERSON AS DIRECTOR

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03/07/123 July 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ORIANA CARDOSO DOS SANTOS / 05/11/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/05/1123 May 2011 DIRECTOR APPOINTED MRS FIONA ELIZABETH MORRISON

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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