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MORPHUSE FRAMING SOLUTIONS LIMITED

Company number 06450493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 CH03 Secretary's details changed for Mr Elad Farkash on 12 October 2018
12 Oct 2018 PSC04 Change of details for Mr. Elad Farkash as a person with significant control on 12 October 2018
12 Oct 2018 PSC04 Change of details for Mr Oded Bar as a person with significant control on 12 October 2018
25 Jun 2018 PSC04 Change of details for Mr. Elad Farkash as a person with significant control on 25 June 2018
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
17 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Tsvia Procopets as a director on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Talia Bar as a director on 24 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
17 Dec 2013 CH01 Director's details changed for Mr Elad Farkash on 29 January 2013
17 Dec 2013 CH03 Secretary's details changed for Mr Elad Farkash on 29 January 2013
31 Oct 2013 AD01 Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JG United Kingdom on 31 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Miss Talia Bar as a director on 4 March 2013
04 Mar 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Yotam Yinhal as a director on 5 November 2012
27 Sep 2012 AA Accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Miss Tsvia Procopets as a director on 15 August 2012
20 Jul 2012 CERTNM Company name changed morphuse construction LIMITED\certificate issued on 20/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-20