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163 MORNING LANE LTD

Company number 09072128

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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)
23 Jan 2018	AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 23 January 2018	View PDF Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR to Regina House 124 Finchley Road London NW3 5JS on 23 January 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
17 Nov 2016	MR01	Registration of charge 090721280002, created on 17 November 2016	View PDF Registration of charge 090721280002, created on 17 November 2016 - link opens in a new window - 26 pages (26 pages)
05 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 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)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AD01	Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 24 November 2014	View PDF Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 24 November 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2014	MR01	Registration of charge 090721280001, created on 22 September 2014	View PDF Registration of charge 090721280001, created on 22 September 2014 - link opens in a new window - 21 pages (21 pages)
17 Jun 2014	CERTNM	Company name changed userve LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	View PDF Company name changed userve LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director	View PDF Appointment of Mrs Ruth Jacqueline Basrawy as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 June 2014	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1	View PDF Incorporation Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 43 pages (43 pages)

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