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KJG 127 LIMITED

Company number 06490436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Jan 2024 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 25 January 2024
16 Jan 2024 PSC05 Change of details for Tokyo Group Limited as a person with significant control on 16 January 2024
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
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 PSC05 Change of details for Tokyo Group Limited as a person with significant control on 5 June 2023
06 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 6 June 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
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
27 Oct 2021 PSC05 Change of details for Tokyo Group Limited as a person with significant control on 27 October 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-19
22 Mar 2021 AAMD Amended accounts for a small company made up to 31 December 2019
18 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Robert Allan Halliday on 17 July 2020
17 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018