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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11 Nov 2024 |
AP01 |
Appointment of Mr Matthew Hole as a director on 31 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Massimo Francesco Fumarola as a director on 31 October 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Steven David Morris as a director on 31 December 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Mr Massimo Francesco Fumarola as a director on 25 April 2022
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10 Jan 2022 |
PSC05 |
Change of details for Morgan Technologies Limited as a person with significant control on 31 December 2019
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Hsbc uk bank PLC lender document 18/02/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
MR01 |
Registration of charge 041461290002, created on 28 February 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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31 Jan 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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03 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
PSC07 |
Cessation of Steven David Morris as a person with significant control on 6 April 2016
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15 Feb 2019 |
PSC07 |
Cessation of Colin George Boden as a person with significant control on 6 April 2016
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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17 Dec 2018 |
PSC01 |
Notification of Colin Boden as a person with significant control on 6 April 2016
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