Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Graham John Simmonds on 17 January 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 20 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of a secretary
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20 Feb 2024 |
CH01 |
Director's details changed for Josh Peter Freddy Cleall on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Graham John Simmonds on 19 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 141-157 Acre Lane London SW2 5UA United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 20 February 2024
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05 Feb 2024 |
PSC05 |
Change of details for Jump Eot Ltd as Trustee of the Jump Employee Ownership Trust as a person with significant control on 12 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Jan 2024 |
CH01 |
Director's details changed for Josh Peter Freddy Cleall on 23 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Graham John Simmonds on 16 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Josh Peter Freddy Cleall on 16 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 141-157 Acre Lane London SW2 5UA on 12 January 2024
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Bradley Williams as a director on 25 February 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Robert David Metcalfe as a director on 25 February 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Mark Richard Lance as a director on 25 February 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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