NEXT JUMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Yong-Chul Charles Kim as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Appointment of Mr Weiwei Hu as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Meghan a Messenger as a director on 2025-07-28 |
| 20/06/2520 June 2025 New | Appointment of Mrs Meghan a Messenger as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Kevin Mccoy as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Appointment of Mr Yong-Chul Charles Kim as a director on 2025-06-16 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Kevin Mccoy on 2024-11-21 |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Registered office address changed from 91 Capital Tower Waterloo Road London SE1 8RT England to Floor 3 Regent Street London W1B 3HH on 2024-10-15 |
| 20/09/2420 September 2024 | Director's details changed for Greg Kunkel on 2024-09-20 |
| 20/09/2420 September 2024 | Director's details changed for Mr Kevin Mccoy on 2024-09-20 |
| 30/05/2430 May 2024 | Registration of charge 061564350001, created on 2024-05-23 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Amended full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCCOY / 07/11/2019 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 99 WATERLOO ROAD LONDON SE1 8UL |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY IULIAN IONESCU |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR IULIAN IONESCU |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY DOVILE HANN |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | CHANGE PERSON AS SECRETARY |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOVILE HANN / 11/03/2016 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS DOVILE HANN |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM CAPITAL TOWER 99 WATERLOO ROAD LONDON LONDON SE1 8RT |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH KIPER |
| 12/01/1512 January 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 300000 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 250000 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR KEVIN MCCOY |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/1125 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GENERAL COUNSEL KEITH KIPER / 14/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG KUNKEL / 14/03/2011 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG KUNKEL / 13/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY NETTANA SAMROENGRAJA |
| 27/03/0927 March 2009 | SECRETARY APPOINTED GENERAL COUNSEL KEITH KIPER |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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