MORPHEUS ASSETS LTD

Company number 13427054 ·

Active

22 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-27 with updates · 4 pages View document
4 Jun 2026 Change of details for Mrs Mariam Moussavi Satrap as a person with significant control on 2026-06-01 · 2 pages View document
4 Jun 2026 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 29 Broad Walk London N21 3BU on 2026-06-04 · 1 page View document
4 Jun 2026 Appointment of Miss Keemia Satrap as a secretary on 2026-05-25 · 2 pages View document
4 Jun 2026 Director's details changed for Mrs Mariam Moussavi Satrap on 2026-06-01 · 2 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
13 Nov 2025 Satisfaction of charge 134270540001 in full · 1 page View document
18 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
9 Nov 2024 Director's details changed for Mrs Mariam Moussavi Satrap on 2024-11-05 · 2 pages View document
9 Nov 2024 Change of details for Mrs Mariam Moussavi Satrap as a person with significant control on 2024-11-05 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
6 Feb 2024 Registration of charge 134270540001, created on 2024-01-30 · 42 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Nov 2021 Statement of capital following an allotment of shares on 2021-10-08 · 3 pages View document
28 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document