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JCK UK ENTERPRISES LIMITED

Company number 13791537

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CH01	Director's details changed for Mr Duncan Andrew Taylor on 28 September 2023	View PDF Director's details changed for Mr Duncan Andrew Taylor on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 28 September 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 28 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2023	TM01	Termination of appointment of Jim Rentifis as a director on 11 August 2023	View PDF Termination of appointment of Jim Rentifis as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CH01	Director's details changed for Mr Duncan Andrew Taylor on 27 July 2023	View PDF Director's details changed for Mr Duncan Andrew Taylor on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	AP01	Appointment of Mr Duncan Andrew Taylor as a director on 27 July 2023	View PDF Appointment of Mr Duncan Andrew Taylor as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Jim Rentifis as a director on 5 May 2023	View PDF Appointment of Mr Jim Rentifis as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 April 2023	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Tobias John Latham as a director on 30 April 2023	View PDF Termination of appointment of Tobias John Latham as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:investment strategy/loan agreement 07/01/2022	View PDF Resolutions RES13 ‐ Re:investment strategy/loan agreement 07/01/2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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