MORALIS LONDON LTD
| Status | ACTIVE |
| Company No. | 11026624 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2017 |
| Age | 6 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MORALIS LONDON LTD is an active private limited company with number 11026624. It was incorporated 6 years, 6 months, 25 days ago, on 23 October 2017. The company address is 59 Carrick House 27 Royal Crest Avenue, London, E16 2SU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Brown
Change date: 2022-01-01
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
New address: 59 Carrick House 27 Royal Crest Avenue London E16 2SU
Old address: First Floor 81-85 High Street Brentwood Essex CM14 4RR England
Change date: 2021-11-05
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Change to a person with significant control
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Brown
Change date: 2021-05-24
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Brown
Change date: 2021-05-24
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lewis Brown
Change date: 2021-05-24
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-20
Old address: 59 Carrick House 27 Royal Crest Avenue London E16 2SU United Kingdom
New address: First Floor 81-85 High Street Brentwood Essex CM14 4RR
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
New address: 59 Carrick House 27 Royal Crest Avenue London E16 2SU
Old address: 59 Carrick House 27 Royal Crest Avenue London E16 2SU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
Old address: 59 59 Carrick House 27 Royal Crest Avenue London E16 1BA United Kingdom
New address: 59 Carrick House 27 Royal Crest Avenue London E16 2SU
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
Old address: 46 the Grainstore 4 Western Gateway London E16 1BA England
New address: 59 59 Carrick House 27 Royal Crest Avenue London E16 1BA
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Address
Type: AD01
New address: 46 the Grainstore 4 Western Gateway London E16 1BA
Old address: 7 st. Johns Road Harrow HA1 2EY England
Change date: 2020-06-04
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-14
Officer name: Mr Lewis Brown
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Brown
Change date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Address
Type: AD01
Old address: Flat 46 the Grainstore 4 Western Gateway London E16 1BA England
New address: 7 st. Johns Road Harrow HA1 2EY
Change date: 2019-11-14
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mrs Emma Brown
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-12
New address: Flat 46 the Grainstore 4 Western Gateway London E16 1BA
Old address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lewis Brown
Change date: 2018-01-18
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lewis Brown
Change date: 2018-01-18
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-22
Old address: 42 Ickwell Road Northill Biggleswade Beds SG18 9AB United Kingdom
New address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
Documents
Change account reference date company current extended
Date: 21 Nov 2017
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-10-31
Documents
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