JACK MORTON WORLDWIDE LIMITED

Company number 03189671

Date	Type	Description	View / Download
31 Jan 2025	TM01	Termination of appointment of William Paul Davies as a director on 16 December 2024	(1 page)
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
08 Apr 2022	AD02	Register inspection address has been changed from 6 Dukes Gate Acton Lane London W4 5DX England to 4th Floor Foundry Building 2 Smiths Square London W6 8AF	(1 page)
01 Apr 2022	AD01	Registered office address changed from 6 Dukes Gate Acton Lane Chiswick London W4 5DX England to 4th Floor Foundry Building 2 Smiths Square London W6 8AF on 1 April 2022	(1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
08 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 6 Dukes Gate Acton Lane London W4 5DX	(1 page)
05 Mar 2021	AD01	Registered office address changed from 6 Duke's Gate Acton Lane, Chiswick London W4 5DX England to 6 Dukes Gate Acton Lane Chiswick London W4 5DX on 5 March 2021	(1 page)

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