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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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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24 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Apr 2024 |
PSC07 |
Cessation of Michael Ian Booth as a person with significant control on 30 April 2024
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06 Nov 2023 |
PSC01 |
Notification of Michael Ian Booth as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC01 |
Notification of David Sherriffs as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC01 |
Notification of William Roxburgh as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC02 |
Notification of Khepri Limited as a person with significant control on 17 July 2023
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06 Nov 2023 |
PSC07 |
Cessation of Tower Gate Capital Limited as a person with significant control on 21 July 2023
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02 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Aug 2023 |
MR04 |
Satisfaction of charge 130522180001 in full
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 95 Chancery Lane London WC2A 1DT on 5 June 2023
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30 Mar 2023 |
CERTNM |
Company name changed mj hudson consulting LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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12 Dec 2022 |
TM01 |
Termination of appointment of Peter Connell as a director on 11 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Matthew Donald Jeremy Hudson as a director on 15 September 2022
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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29 Mar 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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25 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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26 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
MR01 |
Registration of charge 130522180001, created on 13 April 2021
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