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MJS INVESTMENT GROUP LTD

Company number 10809872

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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)
23 Feb 2024 AA Micro company accounts made up to 30 June 2023
05 Jan 2024 AD01 Registered office address changed from Unit 5, Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
04 Aug 2023 PSC04 Change of details for Lady Camilla Johanna Sommerstedt as a person with significant control on 4 August 2023
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 June 2022
18 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 30 June 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
31 Jul 2020 PSC04 Change of details for Ms Camilla Johanna Sommerstedt as a person with significant control on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 TM01 Termination of appointment of Caroline Louise Flisher as a director on 30 July 2019
31 Jul 2019 PSC07 Cessation of Caroline Louise Flisher as a person with significant control on 30 July 2019
24 Jul 2019 AD01 Registered office address changed from Yours Business Networks - Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to Unit 5, Drakes Courtyard, 291 Kilburn High Road London NW6 7JR on 24 July 2019
24 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 AD01 Registered office address changed from 110-112 King's Road London SW3 4TY United Kingdom to Yours Business Networks - Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 30 July 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted