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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03 Dec 2024 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 24 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Alberto Morici as a director on 28 November 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024
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30 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Jan 2024 |
PSC02 |
Notification of Banif Banca Privada Inc as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Alberto Morici as a person with significant control on 2 January 2024
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06 Jun 2023 |
TM01 |
Termination of appointment of Gabino Serrano as a director on 6 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Alberto Morici as a person with significant control on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Gabino Serrano as a person with significant control on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE England to 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG on 6 June 2023
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03 May 2023 |
CERTNM |
Company name changed mjdm investment LTD\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr. Gabino Serrano as a director on 19 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Miodrag Stosic as a director on 19 April 2023
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02 May 2023 |
PSC01 |
Notification of Gabino Serrano as a person with significant control on 19 April 2023
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02 May 2023 |
PSC07 |
Cessation of Miodrag Stosic as a person with significant control on 19 April 2023
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02 May 2023 |
PSC07 |
Cessation of Jovanka Gavur as a person with significant control on 19 April 2023
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07 Apr 2023 |
AD01 |
Registered office address changed from 15 Maiden Lane 3 Floor Covent Garden London WC2E 7NG to 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE on 7 April 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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