LIMEJUMP LTD
Company number 08021376 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 9 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page | View document |
| 12 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 28 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Maurits Vandenboom as a director on 2025-06-16 · 1 page | View document |
| 18 Jun 2025 | Appointment of Ms Celeste Anita Ho as a director on 2025-06-16 · 2 pages | View document |
| 2 Jan 2025 | Accounts for a medium company made up to 2023-12-31 · 34 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 14 Mar 2024 | Appointment of Dr Robbert Cornelis Kijkuit as a director on 2024-03-01 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Thomas Henry Summers as a director on 2024-03-01 · 1 page | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 41 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 2 Aug 2023 | Appointment of Mr Thomas Putney as a director on 2023-07-28 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Louise Jack as a director on 2023-07-28 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mrs Louise Jack as a director on 2023-04-05 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Colin Andrew Crooks as a director on 2023-04-05 · 1 page | View document |
| 13 Apr 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 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Claudia Mason as a secretary on 2023-02-24 · 1 page | View document |
| 10 Mar 2023 | Appointment of Pecten Secretaries Limited as a secretary on 2023-02-24 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Catherine Newman as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Group of companies' accounts made up to 2021-12-31 · 39 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-31 with updates · 4 pages | View document |
| 15 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-16 · 4 pages | View document |
| 14 Sep 2022 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 20 May 2022 | Appointment of Mr Thomas Henry Summers as a director on 2022-05-17 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of David William Wells as a director on 2022-05-17 · 1 page | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 1 Feb 2022 | Appointment of Mr Maurits Vandenboom as a director on 2021-12-02 · 2 pages | View document |
| 1 Feb 2022 | Termination of appointment of Paul Andrew Robinson as a director on 2021-12-02 · 1 page | View document |
| 20 Jul 2021 | Director's details changed for David William Wells on 2021-03-31 · 2 pages | View document |
| 31 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 7804831.74 | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM SHELL CENTRE YORK ROAD LONDON SE1 7NA ENGLAND | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED DAVID WILLIAM WELLS | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED PAUL ANDREW ROBINSON | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED SUSANNAH DALLISON CHATOOR | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS | View document |
| 15 Mar 2019 | ADOPT ARTICLES 28/02/2019 | View document |
| 6 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHELL PETROLEUM COMPANY LIMITED | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAENZER | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CANTERBURY COURT, KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT | View document |
| 5 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 4669.15 | View document |
| 5 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 4831.74 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX KUEPPERS | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS | View document |
| 4 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 25 Feb 2019 | CLN INSTRUMENT 29/11/2018 | View document |
| 18 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2018 | View document |
| 15 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 01/08/18 TREASURY CAPITAL GBP 99 | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 4082.76 | View document |
| 2 Oct 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 4181.76 | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NING ZHANG | View document |
| 2 Oct 2018 | SECRETARY APPOINTED MR DANIEL JAMES PERRETT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080213760002 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM ELIZABETH HOUSE UNIT 72B 39 YORK ROAD LONDON GREATER LONDON SE1 7NQ | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED CRAIG JOHN RAMSAY DOUGLAS | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | ADOPT ARTICLES 29/11/2017 | View document |
| 19 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 | View document |
| 19 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 3674.905 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF PASSION CAPITAL (GP) LTD AS A PSC | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR ALEX KUEPPERS | View document |
| 25 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 3607.295 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASSION CAPITAL (GP) LTD | View document |
| 13 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080213760001 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 1 HEDDON STREET MAYFAIR LONDON W1B 4BD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 6 Dec 2016 | ADOPT ARTICLES 31/10/2016 | View document |
| 6 Dec 2016 | ADOPT ARTICLES 02/08/2016 | View document |
| 6 Dec 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 2812.48 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR IAN MARTIN LLOYD JONES | View document |
| 15 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 2317.58 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jul 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2015 | ADOPT ARTICLES 24/03/2015 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK NYGARD / 20/04/2015 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 5 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2111.48 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR ERIK NYGARD | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR STEFAN GLAENZER | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1567.795 | View document |
| 14 Feb 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 51 TEQUILA WHARF COMMERCIAL ROAD LONDON E14 7LG UNITED KINGDOM | View document |
| 12 Feb 2014 | ADOPT ARTICLES 04/12/2013 | View document |
| 30 Dec 2013 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | PREVEXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 16 Oct 2013 | SUB-DIVISION 10/10/13 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR RICHARD THWAITES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK NYGARD | View document |
| 5 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |