Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CH01 |
Director's details changed for Mr William Roxburgh on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr William Roxburgh as a person with significant control on 10 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Julie Patterson on 19 July 2024
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30 Apr 2024 |
PSC07 |
Cessation of Michael Ian Booth as a person with significant control on 30 April 2024
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29 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Nov 2023 |
PSC01 |
Notification of Michael Ian Booth as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC01 |
Notification of David Sherriffs as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC01 |
Notification of William Roxburgh as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC02 |
Notification of Khepri Limited as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC07 |
Cessation of Tower Gate Capital Limited as a person with significant control on 21 July 2023
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02 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 95 Chancery Lane London WC2A 1DT on 5 June 2023
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05 May 2023 |
TM02 |
Termination of appointment of Mj Hudson Corporate Services Limited as a secretary on 5 May 2023
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30 Mar 2023 |
CERTNM |
Company name changed mj hudson advisers LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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08 Mar 2023 |
AUD |
Auditor's resignation
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27 Feb 2023 |
PSC07 |
Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Timothy John Martin Hudson as a director on 21 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Andreas Josef Tautscher as a director on 3 February 2023
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01 Oct 2022 |
AP01 |
Appointment of Ms Julie Patterson as a director on 1 October 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Julie Patterson as a director on 23 September 2022
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