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JJMK CONSULTANTS LTD

Company number 13255954

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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 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 May 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC04	Change of details for Mr James Randall as a person with significant control on 14 February 2022	View PDF Change of details for Mr James Randall as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Ms Karina Palmer as a person with significant control on 14 February 2022	View PDF Change of details for Ms Karina Palmer as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Michael Francis Davie as a director on 28 January 2022	View PDF Termination of appointment of Michael Francis Davie as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Michael Francis Davie as a person with significant control on 28 January 2022	View PDF Cessation of Michael Francis Davie as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 29 June 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 March 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Jennifer Ann Nita Bonvie-Marsland as a director on 16 March 2021	View PDF Termination of appointment of Jennifer Ann Nita Bonvie-Marsland as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of Jennifer Ann Nita Bonvie-Marsland as a person with significant control on 16 March 2021	View PDF Cessation of Jennifer Ann Nita Bonvie-Marsland as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 400	View PDF Incorporation Statement of capital on 2021-03-10 GBP 400 - link opens in a new window - 37 pages (37 pages)

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JJMK CONSULTANTS LTD

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