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MORNING SKY LIMITED

Company number 05956128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 29 April 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 29 April 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr Ivo Joao Da Silva Leite as a person with significant control on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Ivo Joao Da Silva Leite on 24 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 PSC04 Change of details for Mr Ivo Joao Da Silva Leite as a person with significant control on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019
29 Jan 2019 AA Total exemption full accounts made up to 29 April 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
05 Oct 2018 PSC04 Change of details for Mr Ivo Joao Da Silva Leite as a person with significant control on 5 October 2017
23 Jul 2018 PSC04 Change of details for Mr Ivo Joao Da Silva Leite as a person with significant control on 5 October 2017
20 Jul 2018 PSC07 Cessation of Ana Soraia Tavares Dos Santos Leite as a person with significant control on 5 October 2017
20 Jul 2018 SH08 Change of share class name or designation
20 Jul 2018 CC01 Notice of Restriction on the Company's Articles
20 Jul 2018 MA Memorandum and Articles of Association
20 Jul 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2017
  • GBP 100.00
20 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ New classes of shares created 05/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association