Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
|
|
|
26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
|
|
|
21 Nov 2024 |
PSC04 |
Change of details for Mr James Campbell Duncan Simonds as a person with significant control on 1 June 2023
|
|
|
08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
24 Oct 2023 |
CERTNM |
Company name changed lorespace LTD\certificate issued on 24/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-24
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from 1 Seaview Bay Pier Road Seaview PO34 5BP England to 25 Ashridge Road Wokingham Berks RG40 1PP on 9 June 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Caroline Joanna Simonds as a secretary on 1 June 2023
|
|
|
01 Jun 2023 |
AP03 |
Appointment of Mr Colin Duncan Simonds as a secretary on 1 June 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Colin Duncan Simonds as a director on 1 June 2023
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Colin Duncan Simonds as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of James Campbell Duncan Simonds as a person with significant control on 1 June 2023
|
|
|
13 Apr 2023 |
CERTNM |
Company name changed morphun LTD\certificate issued on 13/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-11
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr James Campbell Duncan Simonds as a director on 11 April 2023
|
|
|
15 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
14 May 2020 |
AD01 |
Registered office address changed from 7 Chesterfield Road London Middx W4 3HG to 1 Seaview Bay Pier Road Seaview PO34 5BP on 14 May 2020
|
|
|
18 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|