LIMEJUMP VIRTUAL 1 LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/10/233 October 2023 | Termination of appointment of Colin Andrew Crooks as a director on 2023-09-27 |
29/09/2329 September 2023 | Appointment of Mr Thomas Putney as a director on 2023-09-27 |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/04/2313 April 2023 | Registered office address changed from Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England to Shell Centre York Road London SE1 7NA on 2023-04-13 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
10/03/2310 March 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24 |
10/02/2310 February 2023 | Termination of appointment of Catherine Newman as a director on 2023-01-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/09/2010 September 2020 | DIRECTOR APPOINTED MR COLIN ANDREW CROOKS |
10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
10/09/2010 September 2020 | DIRECTOR APPOINTED MS CATHERINE NEWMAN |
10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
05/04/195 April 2019 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS |
05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND |
14/03/1914 March 2019 | ADOPT ARTICLES 28/02/2019 |
05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT |
05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT, KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES |
04/03/194 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
02/10/182 October 2018 | SECRETARY APPOINTED MR DANIEL JAMES PERRETT |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NING ZHANG |
06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / LIMEJUMP LTD / 29/01/2018 |
05/06/185 June 2018 | FIRST GAZETTE |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING ZHANG / 29/01/2018 |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK NYGARD / 29/01/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 7TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
20/12/1720 December 2017 | DIRECTOR APPOINTED MR RICHARD CRAIG THWAITES |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAENZER |
16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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