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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23 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from Manor Cottage over Silton Thirsk YO7 2LJ England to 124 City Road London EC1V 2NX on 31 May 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Nov 2021 |
CERTNM |
Company name changed mjc group LTD\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-13
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09 Nov 2021 |
CERTNM |
Company name changed ryleys LTD\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-08
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07 Oct 2021 |
CERTNM |
Company name changed finsys global LTD\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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07 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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03 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2018
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24 Feb 2018 |
TM01 |
Termination of appointment of Sandrine Emilie Cooke as a director on 24 February 2018
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19 Feb 2018 |
AD01 |
Registered office address changed from , Unit 7 Northside Business Park, Sheepscar Court, Leeds, LS7 2BB, England to Manor Cottage over Silton Thirsk YO7 2LJ on 19 February 2018
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18 Feb 2018 |
PSC04 |
Change of details for Mr Matthew Cooke as a person with significant control on 31 July 2017
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18 Feb 2018 |
PSC07 |
Cessation of Sandrine Emilie Cooke as a person with significant control on 31 July 2017
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18 Feb 2018 |
CH01 |
Director's details changed for Mrs Sandrine Emilie Cooke on 9 February 2018
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