MH SERVICES INTERNATIONAL (UK) LIMITED

Company number 10926787

Date	Type	Description	View / Download
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	(4 pages)
20 Jun 2022	AD01	Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022	(1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 7,263.4524 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.	(4 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(50 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
14 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ The company take advantage of its enititlement from requirement 24/09/2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with updates	(4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 7,262.7262	(3 pages)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts exemption section 400 of companies act 16/12/2020	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts audit exempt under section 479A approved 11/12/2020	(2 pages)
15 Jan 2021	AP01	Appointment of Mrs Samantha Geraldine Jones as a director on 14 January 2021	(2 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
10 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
10 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

Previous

• 1
• 2
• 3

Next