JKRL INVESTMENT HOLDINGS (UK) LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/10/2419 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Director's details changed for Mr Jeffery Lill on 2022-12-01

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09/12/229 December 2022 Director's details changed for Mrs Alison Ruth Foster Lill on 2022-12-01

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09/12/229 December 2022 Change of details for Mr Jeffery Lill as a person with significant control on 2022-12-01

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01/12/221 December 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50, Broadway London SW1H 0BL on 2022-12-01

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with updates

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29/09/2229 September 2022 Satisfaction of charge 110170070004 in full

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29/09/2229 September 2022 Satisfaction of charge 110170070003 in full

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29/09/2229 September 2022 Satisfaction of charge 110170070002 in full

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28/04/2228 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Director's details changed for Mr Jeffery Lill on 2021-12-20

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16/12/2116 December 2021 Registration of charge 110170070004, created on 2021-12-13

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14/12/2114 December 2021 Registration of charge 110170070001, created on 2021-12-03

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14/12/2114 December 2021 Registration of charge 110170070003, created on 2021-12-03

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14/12/2114 December 2021 Registration of charge 110170070002, created on 2021-12-03

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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28/07/2128 July 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-07-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RUTH FOSTER LILL / 24/04/2020

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17/04/2017 April 2020 DIRECTOR APPOINTED MRS ALISON RUTH FOSTER LILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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20/03/1920 March 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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16/10/1816 October 2018 ADOPT ARTICLES 25/09/2018

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12/12/1712 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 1000

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17/10/1717 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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