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SAM JACKS INVESTMENT CO. LIMITED

Company number 00590196

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Company Results (links open in a new window)
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)
30 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2026 RP01AP01 Replacement Filing for the appointment of Mr Nicholas Mark Jaye as a director
View PDF Replacement Filing for the appointment of Mr Nicholas Mark Jaye as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 PSC05 Change of details for Aylescrown Limited as a person with significant control on 30 December 2025
View PDF Change of details for Aylescrown Limited as a person with significant control on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CH01 Director's details changed for Mr Nicholas Jaye on 30 December 2025
View PDF Director's details changed for Mr Nicholas Jaye on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CH01 Director's details changed for Mr Nicholas Jaye on 30 December 2025
View PDF Director's details changed for Mr Nicholas Jaye on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CH01 Director's details changed for Nicholas Jaye on 30 December 2025
View PDF Director's details changed for Nicholas Jaye on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AA Total exemption full accounts made up to 5 April 2025
View PDF Total exemption full accounts made up to 5 April 2025 - link opens in a new window - 10 pages (10 pages)
27 Jan 2025 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 27 January 2025
View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 27 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AA Total exemption full accounts made up to 5 April 2023
View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 7 pages (7 pages)
24 Jan 2024 PSC05 Change of details for Aylescrown Limited as a person with significant control on 3 April 2023
View PDF Change of details for Aylescrown Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023 AA01 Previous accounting period shortened from 5 April 2023 to 4 April 2023
View PDF Previous accounting period shortened from 5 April 2023 to 4 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 AD01 Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages)
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021 AA Micro company accounts made up to 5 April 2021
View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021 CH01 Director's details changed for Mr Andrew Ian Jaye on 12 April 2021
View PDF Director's details changed for Mr Andrew Ian Jaye on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021 CH03 Secretary's details changed for Andrew Ian Jaye on 12 April 2021
View PDF Secretary's details changed for Andrew Ian Jaye on 12 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021 AA Micro company accounts made up to 5 April 2020
View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to Mountcliff House 154 Brent Street London NW4 2DR on 4 December 2020
View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to Mountcliff House 154 Brent Street London NW4 2DR on 4 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)