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JACK BIDCO LIMITED

Company number 13435291

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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)
07 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
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
20 Jun 2022 CH01 Director's details changed for Mr Christopher Joshua Jepson on 3 June 2022
10 Nov 2021 AP01 Appointment of Mr Louis Jules Hydleman as a director on 9 November 2021
10 Nov 2021 AP01 Appointment of Mr Colin David Smith as a director on 9 November 2021
10 Nov 2021 AP01 Appointment of Mr Stuart Sawyer as a director on 9 November 2021
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association