MORNING LANE HACKNEY LIMITED

Company number 08180751

Date	Type	Description	View / Download
02 Sep 2020	AD01	Registered office address changed from , 6 Upper Grosvenor Street, London, W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020	(1 page)
03 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(11 pages)
03 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(34 pages)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
22 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
23 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(11 pages)
23 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(37 pages)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
17 Oct 2018	AP01	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
05 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(4 pages)
05 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(30 pages)
05 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
05 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(2 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(5 pages)