JJF HACKNEY LTD

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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26/10/2126 October 2021 Registration of charge 115421150001, created on 2021-10-22

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26/10/2126 October 2021 Registration of charge 115421150002, created on 2021-10-22

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18/10/2118 October 2021 Termination of appointment of Nicholas John Pike as a director on 2021-10-06

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18/10/2118 October 2021 Registered office address changed from 14 Bedford Square London WC1B 3JA England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2021-10-18

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18/10/2118 October 2021 Appointment of Adam Stephen Brockley as a director on 2021-10-06

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18/10/2118 October 2021 Appointment of Ronan Niall Kierans as a director on 2021-10-06

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15/10/2115 October 2021 Memorandum and Articles of Association

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15/10/2115 October 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Cessation of Jjf Holdings Limited as a person with significant control on 2021-10-04

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05/10/215 October 2021 Appointment of Mr Nicholas John Pike as a director on 2021-10-04

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05/10/215 October 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 14 Bedford Square London WC1B 3JA on 2021-10-05

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05/10/215 October 2021 Termination of appointment of Jamie Josef Feldman as a director on 2021-10-04

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05/10/215 October 2021 Notification of Tcf Partners 1 Llp as a person with significant control on 2021-10-04

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05/05/215 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 01/04/2021

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30/10/2030 October 2020 CESSATION OF JAMIE JOSEF FELDMAN AS A PSC

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30/10/2030 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJF HOLDINGS LIMITED

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP UNITED KINGDOM

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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27/10/2027 October 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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