MORGAN CORPORATE LIMITED

Third Floor Third Floor, London, W1B 3HH, England
StatusACTIVE
Company No.09701191
CategoryPrivate Limited Company
Incorporated24 Jul 2015
Age8 years, 11 months, 15 days
JurisdictionEngland Wales

SUMMARY

MORGAN CORPORATE LIMITED is an active private limited company with number 09701191. It was incorporated 8 years, 11 months, 15 days ago, on 24 July 2015. The company address is Third Floor Third Floor, London, W1B 3HH, England.



Company Fillings

Confirmation statement with no updates

Date: 26 Jun 2024

Action Date: 13 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-13

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Accounts amended with accounts type total exemption full

Date: 17 Jul 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AAMD

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 14 Jun 2023

Action Date: 13 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-13

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Accounts with accounts type micro entity

Date: 22 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with updates

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-13

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Appoint person director company with name date

Date: 13 Jun 2022

Action Date: 12 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Ana-Andreea Avram

Appointment date: 2022-06-12

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Confirmation statement with no updates

Date: 08 Jun 2022

Action Date: 08 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-08

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Accounts with accounts type micro entity

Date: 19 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Accounts with accounts type micro entity

Date: 16 Jul 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 19 Jun 2021

Action Date: 19 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-19

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Confirmation statement with updates

Date: 21 Aug 2020

Action Date: 23 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-23

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Mortgage create with deed with charge number charge creation date

Date: 18 Jun 2020

Action Date: 17 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 097011910001

Charge creation date: 2020-06-17

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Accounts with accounts type micro entity

Date: 09 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Capital allotment shares

Date: 09 Sep 2019

Action Date: 01 Aug 2018

Category: Capital

Type: SH01

Date: 2018-08-01

Capital : 133,000 GBP

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Confirmation statement with no updates

Date: 28 Jun 2019

Action Date: 23 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-23

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Accounts with accounts type micro entity

Date: 16 Nov 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 27 Jun 2018

Action Date: 23 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-23

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Change registered office address company with date old address new address

Date: 15 Jun 2018

Action Date: 15 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-15

Old address: 8 Sandringham House 44 Windsor Way London W14 0UO England

New address: Third Floor 207 Regent Street London W1B 3HH

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Accounts with accounts type micro entity

Date: 26 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Change registered office address company with date old address new address

Date: 01 Feb 2018

Action Date: 01 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-01

Old address: Office 14 10-12 Baches Street London N1 6DL England

New address: 8 Sandringham House 44 Windsor Way London W14 0UO

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Notification of a person with significant control

Date: 06 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ettore Colella

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 28 Jun 2017

Action Date: 23 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-23

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Accounts with accounts type total exemption small

Date: 24 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change registered office address company with date old address new address

Date: 24 Aug 2016

Action Date: 24 Aug 2016

Category: Address

Type: AD01

Change date: 2016-08-24

Old address: Flat 8, Sandringham House 44 Windsor Way London W14 0UD England

New address: Office 14 10-12 Baches Street London N1 6DL

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 23 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-23

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Change person director company with change date

Date: 27 Jul 2015

Action Date: 24 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-24

Officer name: Mr Ettore Colella

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Change registered office address company with date old address new address

Date: 27 Jul 2015

Action Date: 27 Jul 2015

Category: Address

Type: AD01

Change date: 2015-07-27

Old address: 8 Sandringham House Windsor Way London W14 0UO England

New address: Flat 8, Sandringham House 44 Windsor Way London W14 0UD

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Incorporation company

Date: 24 Jul 2015

Category: Incorporation

Type: NEWINC

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