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MORRIS MIRRORS GROUP LTD

Company number 06956219

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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)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from , 869 High Road London, N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from , 869 High Road London, N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	CH01	Director's details changed for Mrs Rosetta Piacquadio on 7 July 2015	View PDF Director's details changed for Mrs Rosetta Piacquadio on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Barbaros Ciftci on 7 July 2015	View PDF Director's details changed for Mr Barbaros Ciftci on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AD01	Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA to 1 Kings Avenue London N21 3NA on 26 August 2015	View PDF Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA to 1 Kings Avenue London N21 3NA on 26 August 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	CH01	Director's details changed for Mr Barbaros Ciftci on 1 January 2012	View PDF Director's details changed for Mr Barbaros Ciftci on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AP01	Appointment of Mrs Rosetta Piacquadio as a director	View PDF Appointment of Mrs Rosetta Piacquadio as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	88(2)	Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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