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MMJR HOLDING LTD

Company number 13652580

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AD01	Registered office address changed from 6 Hays Lane Hays Lane London SE1 2HB United Kingdom to 6 Hays Lane London SE1 2HB on 3 October 2023	View PDF Registered office address changed from 6 Hays Lane Hays Lane London SE1 2HB United Kingdom to 6 Hays Lane London SE1 2HB on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 64 Nile Street International House London United Kingdom N1 7SR England to 6 Hays Lane Hays Lane London SE1 2HB on 3 October 2023	View PDF Registered office address changed from 64 Nile Street International House London United Kingdom N1 7SR England to 6 Hays Lane Hays Lane London SE1 2HB on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Vitali Novik as a person with significant control on 1 January 2023	View PDF Cessation of Vitali Novik as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC07	Cessation of Juergen Graber as a person with significant control on 1 October 2022	View PDF Cessation of Juergen Graber as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Marco Van Inge as a person with significant control on 6 October 2022	View PDF Cessation of Marco Van Inge as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 October 2022	View PDF Notification of Vitali Novik as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Marco Van Inge as a director on 1 October 2022	View PDF Termination of appointment of Marco Van Inge as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Juergen Graber as a director on 1 October 2022	View PDF Termination of appointment of Juergen Graber as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 October 2022	View PDF Appointment of Mr Vitali Novik as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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