MORPH FITNESS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-07-30

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24/04/2524 April 2025 Confirmation statement made on 2025-03-19 with updates

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01/04/251 April 2025 Change of details for Mr Robert William Tynan as a person with significant control on 2025-03-31

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01/04/251 April 2025 Change of details for Mr Robert William Tynan as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Robert William Tynan as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Jodi Nicholas Pitout on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Robert William Tynan on 2025-03-31

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31/03/2531 March 2025 Change of details for Mr Jodi Nicholas Pitout as a person with significant control on 2025-03-31

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19/11/2419 November 2024 Appointment of Mr Joseph Knopfler as a director on 2024-09-01

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28/10/2428 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-03

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-28

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-05-30

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12/10/2412 October 2024 Total exemption full accounts made up to 2023-07-30

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26/09/2426 September 2024

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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21/07/2421 July 2024 Director's details changed for Mr Robert William Tynan on 2024-06-20

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19/07/2419 July 2024 Director's details changed for Mr Jodi Nicholas Pitout on 2024-06-20

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12/07/2412 July 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30

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19/04/2419 April 2024 Total exemption full accounts made up to 2022-07-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2023-06-21

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2023-09-08

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2023-11-02

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-03-22 with updates

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Sub-division of shares on 2022-06-22

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10/10/2210 October 2022 Change of details for Mr Robert William Tynan as a person with significant control on 2022-09-26

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10/10/2210 October 2022 Change of details for Mr Jodi Nicholas Pitout as a person with significant control on 2022-09-26

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10/10/2210 October 2022 Director's details changed for Mr Robert William Tynan on 2022-09-26

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10/10/2210 October 2022 Director's details changed for Mr Jodi Nicholas Pitout on 2022-09-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/1916 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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