CS01 |
Confirmation statement with no updates Tuesday 2nd January 2024
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd January 2023
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd August 2022
filed on: 9th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd August 2022120.00 GBP
filed on: 5th, September 2022
|
capital |
Free Download
(7 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 30th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd January 2022
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd January 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 083451380003, created on Tuesday 7th July 2020
filed on: 21st, July 2020
|
mortgage |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th July 2019120.01 GBP
filed on: 19th, September 2019
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd January 2019
filed on: 8th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Lancaster Buildings 77 Deansgate Manchester M3 2BW. Change occurred on Thursday 31st May 2018. Company's previous address: Fifth Floor 55 King Street Manchester M2 4LQ.
filed on: 31st, May 2018
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd January 2018
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, March 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd January 2017
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd January 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
120.02 GBP is the capital in company's statement on Wednesday 20th January 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
SH01 |
120.02 GBP is the capital in company's statement on Saturday 2nd May 2015
filed on: 24th, June 2015
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, May 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 21st, May 2015
|
incorporation |
Free Download
(17 pages)
|
SH01 |
120.01 GBP is the capital in company's statement on Wednesday 11th February 2015
filed on: 27th, February 2015
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, February 2015
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd January 2015
filed on: 8th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 8th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 083451380002, created on Thursday 31st July 2014
filed on: 5th, August 2014
|
mortgage |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 27th January 2014
filed on: 21st, February 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2014
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd January 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 083451380001
filed on: 4th, December 2013
|
mortgage |
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 11th April 2013
filed on: 14th, May 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed jcco 321 LIMITEDcertificate issued on 07/05/13
filed on: 7th, May 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 30th April 2013.
filed on: 30th, April 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th April 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th April 2013
filed on: 26th, April 2013
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, January 2013
|
incorporation |
Free Download
(22 pages)
|