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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
PSC05 |
Change of details for Kjg 127 Limited as a person with significant control on 2 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 26 June 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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18 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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16 Feb 2022 |
PSC02 |
Notification of Kjg 127 Limited as a person with significant control on 1 June 2021
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16 Feb 2022 |
PSC07 |
Cessation of Tokyo Industries (Ultimate) Limited as a person with significant control on 1 June 2021
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27 Oct 2021 |
PSC05 |
Change of details for Tokyo Industries (Ultimate) Limited as a person with significant control on 27 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022.
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02 Jun 2021 |
PSC07 |
Cessation of Tokyo Industries (Property) Limited as a person with significant control on 1 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Tokyo Industries (Ultimate) Limited as a person with significant control on 1 June 2021
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15 Feb 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Allan Halliday on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
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