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JKS RESTAURANTS HOLDINGS LTD

Company number 09667844

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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)
23 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
23 Apr 2025 RP04PSC02 Second filing for the notification of Jks Hospitality Limited as a person with significant control
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22 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2025 MR01 Registration of charge 096678440004, created on 3 April 2025
01 Apr 2025 RP04PSC07 Second filing for the cessation of Yum Bidco Limited as a person with significant control
27 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2025 MA Memorandum and Articles of Association
20 Feb 2025 PSC02 Notification of Jks Hospitality Limited as a person with significant control on 31 December 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/04/2025
20 Feb 2025 PSC07 Cessation of Yum Bidco Limited as a person with significant control on 31 December 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/04/2025.
04 Jan 2025 AA Full accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
06 Oct 2023 AA Full accounts made up to 1 January 2023
02 Oct 2023 AA01 Current accounting period extended from 28 December 2023 to 31 March 2024
27 Sep 2023 MR04 Satisfaction of charge 096678440002 in full
01 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
22 Mar 2023 AA Full accounts made up to 26 December 2021
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 AA Full accounts made up to 27 December 2020
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
23 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
19 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
17 Aug 2021 AA Full accounts made up to 29 December 2019
23 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of Billy Alan Hookway as a director on 24 August 2020