TM01 |
Director's appointment was terminated on Tuesday 15th August 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th December 2022.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th December 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th December 2022.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed morison ksi africa LIMITEDcertificate issued on 21/10/21
filed on: 21st, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 24th March 2021.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th September 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd February 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street London W2 6BD. Change occurred on Monday 6th February 2017. Company's previous address: 6th Floor 2 Kingdom Street London W2 6PY England.
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2017
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 9th December 2016
filed on: 9th, December 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6th Floor 2 Kingdom Street London W2 6PY. Change occurred on Tuesday 1st November 2016. Company's previous address: 193 Praed Street Paddington London W2 1RH.
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th March 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 28th February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 28th February 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th February 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 193 Praed Street Paddington London W2 1RH. Change occurred on Friday 19th December 2014. Company's previous address: 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 28th February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 11th December 2013.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 28th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th February 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 28th February 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Friday 2nd March 2012 secretary's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 28th February 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, November 2010
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, November 2010
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 25th March 2010 from Salisbury House 31 Finsbury Circus London EC2M 5SQ
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 28th February 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 18th March 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd January 2010.
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th January 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 2nd March 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 4th August 2008 Appointment terminated secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 4th August 2008 Secretary appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 8th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 3rd April 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Prev sho from 29/02/2008 to 31/12/2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 15th March 2007 Director resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2007
| incorporation
|
Free Download
(32 pages)
|