MORPHUSE GROUP LIMITED

Company number 08596419 ·

Active

73 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
20 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
25 Apr 2024 Resolutions View document
25 Apr 2024 Resolutions View document
25 Apr 2024 Resolutions · 1 page View document
25 Apr 2024 Memorandum and Articles of Association · 36 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 3 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2024-04-17 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Dec 2023 Satisfaction of charge 085964190010 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 085964190009 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 085964190003 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 085964190005 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 085964190004 in full · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
16 Aug 2023 Change of details for Mr Oded Bar as a person with significant control on 2020-04-22 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
26 Jun 2023 Certificate of change of name · 3 pages View document
15 May 2023 Total exemption full accounts made up to 2022-01-31 · 14 pages View document
7 Apr 2023 Compulsory strike-off action has been discontinued View document
7 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 May 2022 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
18 Feb 2022 Director's details changed for Mr Elad Farkash on 2022-02-12 · 2 pages View document
18 Feb 2022 Change of details for Mr Elad Farkash as a person with significant control on 2022-02-10 · 2 pages View document
11 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 Feb 2022 Compulsory strike-off action has been discontinued View document
10 Feb 2022 Total exemption full accounts made up to 2020-01-31 · 9 pages View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Jul 2021 Change of details for Mr Oded Bar as a person with significant control on 2021-07-08 · 2 pages View document
9 Jul 2021 Director's details changed for Mr Oded Bar on 2021-07-08 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085964190008 View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085964190007 View document
20 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
9 Jan 2019 COMPANY BUSINESS 14/12/2018 View document
19 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085964190001 View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085964190002 View document
5 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085964190006 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085964190005 View document
11 Oct 2017 CURREXT FROM 31/07/2017 TO 31/01/2018 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085964190004 View document
12 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085964190003 View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085964190001 View document
13 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085964190002 View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
5 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 91 SOUTHFIELDS LONDON NW4 4NA View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document