Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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01 May 2024 |
MR04 |
Satisfaction of charge 025981640006 in full
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Sean Robert Pettit as a director on 31 January 2024
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22 Feb 2024 |
PSC05 |
Change of details for Morel Investment Management Limited as a person with significant control on 22 February 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF England to 3rd Floor, 100-101, Queens Road, Brighton Queens Road Brighton BN1 3XF on 6 November 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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11 May 2023 |
MR01 |
Registration of charge 025981640006, created on 10 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Sharon Francesca Confue as a director on 31 January 2023
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05 Feb 2023 |
AP01 |
Appointment of Sean Robert Pettit as a director on 23 January 2023
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05 Feb 2023 |
AP01 |
Appointment of Mr Ian Spencer Davis as a director on 23 January 2023
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28 Sep 2022 |
PSC05 |
Change of details for Morel Investment Management Limited as a person with significant control on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF on 26 September 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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09 Dec 2020 |
PSC05 |
Change of details for Morel Investment Management Limited as a person with significant control on 7 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England to 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 8 December 2020
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19 Aug 2020 |
MR01 |
Registration of charge 025981640005, created on 3 August 2020
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05 May 2020 |
PSC05 |
Change of details for Equity Topco Limited as a person with significant control on 8 May 2019
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05 May 2020 |
PSC07 |
Cessation of Morel Investment Management Limited as a person with significant control on 8 May 2019
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