MORPHE COSMETICS LIMITED filing history - Find and update company information - GOV.UK

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MORPHE COSMETICS LIMITED

Company number 10771654

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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)
02 Mar 2022	TM01	Termination of appointment of Chris Abdul Tawil as a director on 31 December 2021	View PDF Termination of appointment of Chris Abdul Tawil as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Matthew Phillip Guy-Hamilton as a director on 31 December 2021	View PDF Termination of appointment of Matthew Phillip Guy-Hamilton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Christopher John Dean as a director on 31 December 2021	View PDF Termination of appointment of Christopher John Dean as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Matthew Simon Lloyd as a director on 31 December 2021	View PDF Appointment of Mr Matthew Simon Lloyd as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CH01	Director's details changed for Mr Myles Mccormick on 27 April 2018	View PDF Director's details changed for Mr Myles Mccormick on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Ms Linda Tawil on 27 April 2018	View PDF Director's details changed for Ms Linda Tawil on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CH01	Director's details changed for Mr Chris Abdul Tawil on 27 April 2018	View PDF Director's details changed for Mr Chris Abdul Tawil on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-15 USD .01	View PDF Incorporation Statement of capital on 2017-05-15 USD .01 - link opens in a new window - 59 pages (59 pages)

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