- Company Overview for MEGA JUMP LIMITED (09569385)
- Filing history for MEGA JUMP LIMITED (09569385)
- People for MEGA JUMP LIMITED (09569385)
- Charges for MEGA JUMP LIMITED (09569385)
- More for MEGA JUMP LIMITED (09569385)
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) |
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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
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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 |