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M3J HOLDINGS LTD

Company number 11521037

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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)
20 Sep 2024 AA Micro company accounts made up to 31 August 2024
19 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 August 2023
21 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 August 2022
29 Apr 2022 AA Micro company accounts made up to 31 August 2021
15 Feb 2022 CH01 Director's details changed for Mr Darshan Gatecha on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Sapna Amit Panchal as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Darshan Gatecha as a director on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Marcel Arthur Ulrich as a director on 15 February 2022
15 Feb 2022 PSC02 Notification of Onirone Limited as a person with significant control on 15 February 2022
15 Feb 2022 PSC07 Cessation of Sapna Amit Panchal as a person with significant control on 14 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
20 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
27 Nov 2020 PSC04 Change of details for Mrs Sapna Amit Panchal as a person with significant control on 6 November 2020
18 Nov 2020 AA Micro company accounts made up to 31 August 2019
17 Nov 2020 AD01 Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB United Kingdom to Second Floor 150 Fleet Street London EC4A 2DQ on 17 November 2020
07 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
15 Feb 2019 PSC04 Change of details for Mrs Sapna Amit Panchal as a person with significant control on 25 January 2019
14 Feb 2019 CH01 Director's details changed for Mrs Sapna Amit Panchal on 25 January 2019
14 Feb 2019 PSC04 Change of details for Mrs Sapna Amit Panchal as a person with significant control on 25 January 2019
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-16
  • GBP 100