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MHQ UK LTD

Company number 12075580

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2023	PSC01	Notification of Zhaojun Hu as a person with significant control on 6 January 2023	View PDF Notification of Zhaojun Hu as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	PSC04	Change of details for Mr Long Qing as a person with significant control on 24 February 2023	View PDF Change of details for Mr Long Qing as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	TM01	Termination of appointment of Hu Meng as a director on 24 February 2023	View PDF Termination of appointment of Hu Meng as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	TM01	Termination of appointment of Zhaojun Hu as a director on 24 February 2023	View PDF Termination of appointment of Zhaojun Hu as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	PSC07	Cessation of Hu Meng as a person with significant control on 24 February 2023	View PDF Cessation of Hu Meng as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
25 Feb 2023	PSC07	Cessation of Zhaojun Hu as a person with significant control on 24 February 2023	View PDF Cessation of Zhaojun Hu as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Zhaojun Hu as a director on 6 January 2023	View PDF Appointment of Mr Zhaojun Hu as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	PSC01	Notification of Hu Meng as a person with significant control on 6 January 2023	View PDF Notification of Hu Meng as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Zhaojun Hu as a person with significant control on 6 January 2023	View PDF Notification of Zhaojun Hu as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Mr Long Qing as a person with significant control on 6 January 2023	View PDF Change of details for Mr Long Qing as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Hu Meng as a director on 6 January 2023	View PDF Appointment of Mr Hu Meng as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MHQ UK LTD

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