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JUMPIN SURREY LIMITED

Company number 11531992

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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
23 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 CS01 Confirmation statement made on 21 August 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 115319920001 in full
02 Feb 2023 MR04 Satisfaction of charge 115319920002 in full
02 Feb 2023 MR04 Satisfaction of charge 115319920003 in full
01 Feb 2023 TM01 Termination of appointment of Vernon West 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 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 Petter Ivar Haagaas as a director on 31 January 2023
01 Feb 2023 AD01 Registered office address changed from Meteor House Manor Way Borehamwood WD6 1QQ United Kingdom to 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 1 February 2023
27 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
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 22 August 2018
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
25 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
09 Oct 2019 CS01 Confirmation statement made on 21 August 2019 with no updates