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MORISON GLOBAL NORTH AMERICA LIMITED

Company number 10047350

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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)
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2024
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
15 Mar 2024 TM01 Termination of appointment of Yelena Epova as a director on 13 March 2024
27 Feb 2024 AD01 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 27 February 2024
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 AP01 Appointment of Mr John Martin Lucas as a director on 28 August 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
01 Nov 2022 TM01 Termination of appointment of Aaron Trey Kennedy as a director on 1 November 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
07 Mar 2022 PSC05 Change of details for Morison Ksi Limited as a person with significant control on 28 July 2021
18 Jan 2022 TM01 Termination of appointment of Paul Brian Bercovici as a director on 10 January 2022
15 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Mr James Gomes as a director on 24 March 2021
26 Mar 2021 AP01 Appointment of Mr Paul Evan Stephens as a director on 24 March 2021
25 Mar 2021 AP01 Appointment of Mr Aaron Trey Kennedy as a director on 24 March 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
18 Nov 2020 TM01 Termination of appointment of William Robert Norwalk as a director on 12 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 TM01 Termination of appointment of Dustin Kent Pfluger as a director on 30 June 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates