JACK MIDCO LIMITED

Company number 13432867

Date	Type	Description	View / Download
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
11 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
22 Jun 2022	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab 7-8 Commerce Way Croydon CR0 4XA on 22 June 2022	(1 page)
20 Jun 2022	CH01	Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Stuart Sawyer as a director on 9 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Colin David Smith as a director on 9 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Louis Jules Hydleman as a director on 9 November 2021	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(11 pages)
29 Sep 2021	AP01	Appointment of Mr Chris Jepson as a director on 17 September 2021	(2 pages)