MUMBOJUMBOWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-24 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-24 |
| 31/10/2331 October 2023 | Change of details for Mjw13 Limited as a person with significant control on 2023-02-13 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 22/02/2322 February 2023 | Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 2023-02-22 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-24 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-24 |
| 16/12/2116 December 2021 | Satisfaction of charge 1 in full |
| 15/12/2115 December 2021 | Registration of charge 045403530003, created on 2021-12-10 |
| 15/12/2115 December 2021 | Registration of charge 045403530002, created on 2021-12-10 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 15/05/2015 May 2020 | CESSATION OF GEOFFREY ALLAN MARGOLIS AS A PSC |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJW TOPCO LIMITED |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 04/03/204 March 2020 | 24/03/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 26/09/1926 September 2019 | CESSATION OF MICHAELA JUSTICE AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JUSTICE |
| 02/01/192 January 2019 | 24/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 11/12/1711 December 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN MARGOLIS / 01/03/2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PLUMMER |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY STM FIDECS MANAGEMENT LIMITED |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR. GEOFFREY ALLAN MARGOLIS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR. RAFIQ AHMED HAYAT |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 24/03/16 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: PANNEL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GARDNER / 01/08/2015 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 24/03/15 |
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PLUMMER / 19/09/2013 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 24/03/14 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1121 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GARDNER / 01/10/2009 |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY DESIREE GADUZO |
| 22/09/1022 September 2010 | CORPORATE SECRETARY APPOINTED STM FIDECS MANAGEMENT LIMITED |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 56A POLAND STREET SOHO LONDON W1F 7NN |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DESIREE GADUZO / 17/02/2009 |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW WILLIAM GARDNER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN MOERMAN |
| 06/11/086 November 2008 | SECRETARY APPOINTED DESIREE ANGELIQUE GADUZO |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE HITCHCOCK |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 24/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED JUMBO TRUST LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | SHARES AGREEMENT OTC |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 07/10/037 October 2003 | SHARES AGREEMENT OTC |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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