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171A MORNING LANE (NGL485198) LIMITED

Company number 10031844

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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)
04 Feb 2021 CH01 Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021
04 Feb 2021 CH01 Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021
02 Sep 2020 AD01 Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020
08 Jul 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
03 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
22 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
22 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
14 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
05 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
05 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
11 Oct 2018 AP01 Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018
08 Oct 2018 TM01 Termination of appointment of Saleh Shohet as a director on 29 April 2018
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Jun 2016 CERTNM Company name changed 171A morning lane LIMITED\certificate issued on 28/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
27 Jun 2016 TM01 Termination of appointment of Ruth Jacqueline Basrawy as a director on 27 June 2016