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167 MORNING LANE LIMITED

Company number 09338377

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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)
29 Jun 2018 AA01 Current accounting period shortened from 29 June 2017 to 28 June 2017
31 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
22 Jan 2018 AD01 Registered office address changed from 163 Morning Lane London E9 6LH to Regina House 124 Finchley Road London NW3 5JS on 22 January 2018
29 Jun 2017 RM01 Appointment of receiver or manager
05 May 2017 AA Total exemption full accounts made up to 30 June 2016
05 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
05 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
31 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
08 Dec 2015 AD01 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 163 Morning Lane London E9 6LH on 8 December 2015
25 Aug 2015 AP01 Appointment of Jack Basrawy as a director on 12 August 2015
21 Aug 2015 MR01 Registration of charge 093383770001, created on 18 August 2015
05 Jan 2015 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 5 January 2015
17 Dec 2014 TM01 Termination of appointment of David Jeffrey Basrawy as a director on 16 December 2014
17 Dec 2014 CERTNM Company name changed westgalaxy LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014 AP01 Appointment of Mr David Jeffrey Basrawy as a director on 16 December 2014
16 Dec 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Suite a Cumberland Court Great Cumberland Place London W1H 7DP on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Andrew Simon Davis as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mrs Ruth Jacqueline Basrawy as a director on 16 December 2014
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 1