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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 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 22 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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21 Jun 2023 |
PSC01 |
Notification of Katie Ryall as a person with significant control on 22 November 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
TM01 |
Termination of appointment of Stephen Robert Jaques as a director on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mrs Katie Ann Ryall as a director on 5 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Irene Jaques as a person with significant control on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Stephen Robert Jaques as a person with significant control on 23 November 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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17 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
PSC04 |
Change of details for Mr Stephen Robert Jaques as a person with significant control on 30 March 2019
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27 Aug 2019 |
PSC01 |
Notification of Irene Jaques as a person with significant control on 30 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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