MY HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a small company made up to 2024-09-30

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23/05/2523 May 2025 Second filing of Confirmation Statement dated 2025-01-04

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16/04/2516 April 2025 Appointment of Mr Yasin Pak as a director on 2025-03-28

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10/04/2510 April 2025 Termination of appointment of Harish Shah as a director on 2025-03-28

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/04/243 April 2024 Group of companies' accounts made up to 2023-09-30

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18/01/2418 January 2024 Notification of Emwhy Int Ltd as a person with significant control on 2023-12-22

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18/01/2418 January 2024 Cessation of Yoav Tal as a person with significant control on 2023-12-22

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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15/11/2315 November 2023 Previous accounting period extended from 2023-03-30 to 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Change of details for Mr Yoav Tal as a person with significant control on 2023-07-20

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18/07/2318 July 2023 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2023-07-18

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12/06/2312 June 2023 Appointment of Mr Harish Shah as a director on 2023-06-07

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28/04/2328 April 2023 Group of companies' accounts made up to 2022-03-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-04 with no updates

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25/01/2325 January 2023 Director's details changed for Mr Yoav Tal on 2023-01-25

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25/01/2325 January 2023 Change of details for Mr Yoav Tal as a person with significant control on 2023-01-25

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29/09/2229 September 2022 Satisfaction of charge 108434610002 in full

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14/09/2214 September 2022 Certificate of change of name

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19/05/2219 May 2022 Auditor's resignation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Change of details for Mr Yoav Tal as a person with significant control on 2021-12-19

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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27/12/2127 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-29 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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19/06/1919 June 2019 14/01/19 STATEMENT OF CAPITAL GBP 2800100

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108434610001

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR YOAV TAL / 01/07/2018

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV TAL / 01/07/2018

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29/01/1929 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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