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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05 Feb 2025 |
AD01 |
Registered office address changed from 163 Herne Hill London SE24 9LR England to Ds House 306 High Street Croydon Surrey CR0 1NG on 5 February 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 29 January 2025
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07 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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10 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 10 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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04 May 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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04 May 2018 |
PSC07 |
Cessation of M&Jh Holdings Limited as a person with significant control on 6 March 2018
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-12
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Mar 2018 |
PSC07 |
Cessation of Jacob Mark Hinson as a person with significant control on 6 March 2018
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07 Mar 2018 |
PSC07 |
Cessation of Mark Hinson as a person with significant control on 6 March 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to 75 Park Lane Croydon CR9 1XS on 7 March 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Jacob Mark Hinson as a director on 6 March 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr David Russell Armitage as a director on 6 March 2018
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07 Mar 2018 |
PSC01 |
Notification of David Russell Armitage as a person with significant control on 6 March 2018
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