| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA AMY DOXFORD MACVOY |
| 2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN DEWAR / 10/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACVOY / 10/09/2018 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DEWAR MACVOY / 10/09/2018 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACVOY / 29/07/2014 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACVOY / 31/10/2016 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DEWAR MACVOY / 31/10/2016 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-30 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-02 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 8 => 11 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-12-19 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/11/2012 |
| 2012-08-31 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SOLLY |
| 2011-09-01 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD SOLLY |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MACVOY |
| 2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2010-12-14 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-12-13 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-08-31 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents SECRETARY APPOINTED GRAHAM JOHN DEWAR |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATASHA MACVOY |
| 2008-06-05 |
update statutory_documents COMPANY NAME CHANGED MORPH DESIGN LIMITED
CERTIFICATE ISSUED ON 11/06/08 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |