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MEGA JUMP LIMITED

Company number 09569385

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 MA Memorandum and Articles of Association
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
02 Feb 2023 PSC05 Change of details for Gojumpin Limited as a person with significant control on 31 January 2023
02 Feb 2023 MR04 Satisfaction of charge 095693850002 in full
02 Feb 2023 MR04 Satisfaction of charge 095693850003 in full
02 Feb 2023 MR04 Satisfaction of charge 095693850004 in full
01 Feb 2023 AP01 Appointment of Mr Petter Ivar Haagaas as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Vernon William West as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Gavin Lucas as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Dag Eliasson Melhus as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Timothy Ian Mcclure as a director on 31 January 2023
01 Feb 2023 AD01 Registered office address changed from Meteor House Manor Way Borehamwood WD6 1QQ England to 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 1 February 2023
08 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 6 July 2018
22 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
22 Jul 2022 CH01 Director's details changed for Mr Vernon William West on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Gavin Lucas on 22 July 2022
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 PSC02 Notification of Gojumpin Limited as a person with significant control on 24 August 2017
01 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 1 July 2022
04 Nov 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates