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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06 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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06 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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02 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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06 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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06 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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06 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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04 Aug 2020 |
TM01 |
Termination of appointment of Oded Lahav as a director on 30 June 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Matthew Simon Craig-Greene as a director on 30 July 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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01 Apr 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 1 April 2020
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09 Mar 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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09 Mar 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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21 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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21 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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14 Oct 2019 |
PSC07 |
Cessation of Mjh Group Holdings Limited as a person with significant control on 1 July 2018
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14 Oct 2019 |
PSC02 |
Notification of Mjh Group Holdings Limited as a person with significant control on 15 June 2016
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11 Oct 2019 |
PSC02 |
Notification of Mj Hudson Holdco Limited as a person with significant control on 15 June 2016
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09 Oct 2019 |
PSC05 |
Change of details for a person with significant control
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03 Sep 2019 |
TM02 |
Termination of appointment of Mj Hudson Iq Limited as a secretary on 29 August 2019
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15 Jul 2019 |
AP04 |
Appointment of Mj Hudson Iq Limited as a secretary on 11 December 2018
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