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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
PSC05 |
Change of details for Jump Street Management Plc as a person with significant control on 23 September 2020
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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03 Aug 2022 |
MR04 |
Satisfaction of charge 090443460001 in full
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29 Jul 2022 |
AD01 |
Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Petter Ivar Haagaas as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Neil David Lewis as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Samuel David Bartlett as a director on 29 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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24 Dec 2020 |
AD01 |
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 14 December 2020
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16 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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21 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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