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MORNINGTON PARTNERS LIMITED

Company number 10258578

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
15 Feb 2022 AA Micro company accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
12 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 May 2021 SH02 Sub-division of shares on 12 April 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divded 12/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH10 Particulars of variation of rights attached to shares
27 Apr 2021 SH08 Change of share class name or designation
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Jul 2017 AD01 Registered office address changed from 16 First Floor Flat, Castletown Road London W14 9HQ United Kingdom to 102 Crawford Street London W1H 2HR on 31 July 2017
09 Jul 2017 PSC01 Notification of Joshua Michael Simon Segal as a person with significant control on 30 June 2016
09 Jul 2017 PSC01 Notification of William George Hazell-Smith as a person with significant control on 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted