Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Sharon Sritong as a director on 3 September 2024
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 31 July 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Richard De Silva as a person with significant control on 2 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Morae Global Corporation as a person with significant control on 2 November 2023
|
|
|
21 Nov 2023 |
PSC05 |
Change of details for Richard De Silva as a person with significant control on 1 November 2023
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 083195760002 in full
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 083195760003 in full
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 083195760004, created on 26 October 2023
|
|
|
27 Oct 2023 |
PSC05 |
Change of details for Morae Global Corporation as a person with significant control on 1 January 2019
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Richard Chandler as a director on 4 November 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 64 Baker Street London W1U 7GB England to 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW on 4 October 2022
|
|
|
10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of James Kenneth Rojas as a director on 6 June 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mrs Sharon Sritong on 6 June 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Avani Lodhavia Gossai as a director on 13 December 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Richard Chandler as a director on 13 December 2021
|
|