MJ HUDSON INVESTMENT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 03/07/233 July 2023 | Appointment of Mr Ran Oren as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Oded Lahav as a director on 2023-07-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 23/09/2223 September 2022 | Termination of appointment of Matthew Donald Jeremy Hudson as a director on 2022-09-23 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 27/04/2027 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 14/04/2014 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 02/03/202 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 21/02/2021 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 21/02/2021 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARVEY YADGAROFF |
| 29/10/1929 October 2019 | CESSATION OF ANTHONY HARVEY YADGAROFF AS A PSC |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MJH GROUP HOLDINGS LIMITED / 16/08/2016 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED ALLENBRIDGE LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 17/03/1717 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR ODED LAHAV |
| 17/08/1617 August 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074351670001 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074351670001 |
| 26/06/1426 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 900000 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM |
| 20/02/1320 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 25000 |
| 29/11/1229 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARVEY YADGAROFF / 13/04/2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 3 QUEEN STREET LONDON W1J 5PA UNITED KINGDOM |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 17 HILL STREET LONDON W1J 5NZ UNITED KINGDOM |
| 26/01/1226 January 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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