ONEPIECE JUMP IN LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-11 with updates

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12/05/2512 May 2025 Director's details changed for Thomas Martin Adams on 2025-04-01

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12/05/2512 May 2025 Change of details for Thomas Martin Adams as a person with significant control on 2025-04-01

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12/05/2512 May 2025 Director's details changed for Mr Ole Fjelberg on 2025-04-01

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12/05/2512 May 2025 Change of details for Mr Ole Fjelberg as a person with significant control on 2025-04-01

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23/07/2423 July 2024 Accounts for a small company made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-04-11 with updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-11 with updates

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24/04/2324 April 2023 Change of details for Mr Ole Fjelberg as a person with significant control on 2023-01-01

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20/05/2220 May 2022 Director's details changed for Thomas Martin Adams on 2022-01-01

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20/05/2220 May 2022 Director's details changed for Knut Aleksander Matheson Gresvig on 2022-01-01

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11/05/2211 May 2022 Director's details changed for Knut Aleksander Matheson Gresvig on 2022-05-11

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11/05/2211 May 2022 Change of details for Thomas Martin Adams as a person with significant control on 2021-04-15

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11/05/2211 May 2022 Change of details for Knut Aleksander Matheson Gresvig as a person with significant control on 2021-04-15

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11/05/2211 May 2022 Director's details changed for Knut Aleksander Matheson Gresvig on 2021-04-15

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11/05/2211 May 2022 Director's details changed for Thomas Martin Adams on 2021-04-15

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11/05/2211 May 2022 Director's details changed for Thomas Martin Adams on 2022-05-11

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01/04/221 April 2022 Accounts for a small company made up to 2021-12-31

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04/06/204 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR HAAKON GRESVIG

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O ACCOUNTUM LIMITED SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG ENGLAND

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / OLE FJELBERG / 01/04/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLE FJELBERG / 01/04/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK BORKE NORSTRUD

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARTIN ADAMS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE FJELBERG

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNUT ALEKSANDER MATHESON GRESVIG

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / OLE FJELBERG / 01/04/2017

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19/09/1619 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O AUREN & CO LTD SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON LONDON W1H 2AG

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28/09/1528 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY MWLAW SERVICES LIMITED

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/137 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM J112,TOWER BRIDGE BUSINESS COMPLEX 100CLEMENT'S ROAD LONDON SE16 4DG

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLE FJELBERG / 18/08/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011

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05/04/115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM FIFTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLE FJELBERG / 22/06/2010

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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