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JJ CONCEPTS LIMITED

Company number 13066359

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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)
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 CS01 Confirmation statement made on 5 December 2022 with updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 PSC05 Change of details for Jampurchaseco Limited as a person with significant control on 16 March 2021
01 Feb 2022 PSC05 Change of details for Oro Management Ltd as a person with significant control on 26 March 2021
31 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with updates
28 Jan 2022 PSC02 Notification of Oro Management Ltd as a person with significant control on 26 March 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 03/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 200
16 Mar 2021 AP01 Appointment of Miss Janina Wolkow as a director on 10 March 2021
16 Mar 2021 MR01 Registration of charge 130663590001, created on 10 March 2021
16 Mar 2021 MR01 Registration of charge 130663590002, created on 10 March 2021
06 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-06
  • GBP 10