JUMP ARCHITECTURE & DESIGN LTD
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Date | Description |
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01/06/251 June 2025 | Registered office address changed from C/O Populous Limited 14 Blades Court Deodar Road London SW15 2NU England to Parklife 116 Putney Bridge Road London SW15 2NQ on 2025-06-01 |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
16/01/2516 January 2025 | Accounts for a small company made up to 2023-12-31 |
25/08/2425 August 2024 | Termination of appointment of Nicholas Craig Reynolds as a director on 2024-05-31 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
01/11/221 November 2022 | Appointment of Mrs Shireen Hamdan as a director on 2022-03-25 |
06/05/226 May 2022 | Appointment of Mr Peter Stephen Rigby as a director on 2022-03-25 |
06/05/226 May 2022 | Termination of appointment of Michael Rene Trice as a director on 2022-03-25 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
09/12/219 December 2021 | Termination of appointment of Nicholas Craig Reynolds as a secretary on 2021-11-26 |
09/12/219 December 2021 | Termination of appointment of Simon Timothy Jordan as a director on 2021-12-03 |
09/12/219 December 2021 | Appointment of Mr Stuart Peter Richards as a secretary on 2021-11-26 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT D 103 LANA HOUSE 116 COMMERCIAL STREET LONDON E1 6NF |
02/06/152 June 2015 | DIRECTOR APPOINTED MR MICHAEL RENE TRICE |
02/06/152 June 2015 | DIRECTOR APPOINTED MR BENEDICT SIMON VICKERY |
02/06/152 June 2015 | DIRECTOR APPOINTED MR RODNEY KILNER SHEARD |
02/06/152 June 2015 | DIRECTOR APPOINTED MR NICHOLAS CRAIG REYNOLDS |
02/06/152 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID LEE |
02/06/152 June 2015 | SECRETARY APPOINTED MR FRANCIS JOHANNES HENDERSON |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
13/06/1413 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/06/1413 June 2014 | COMPANY NAME CHANGED JORDAN FERNANDES LIMITED CERTIFICATE ISSUED ON 13/06/14 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O WRIGHT VIGAR LIMITED BRITANNIA HOUSE MARSHALLS YARD GAINSBOROUGH LINCOLNSHIRE DN21 2NA UNITED KINGDOM |
15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
28/02/1228 February 2012 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/03/1116 March 2011 | COMPANY NAME CHANGED JORDAN FERNADES LIMITED CERTIFICATE ISSUED ON 16/03/11 |
15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GREGORY FERNADES / 15/03/2011 |
15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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