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JUICEWORKS LIMITED

Company number 04450381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2018 AP03 Appointment of Tariq Sultan Ghani as a secretary on 28 September 2018
08 Oct 2018 AP01 Appointment of Mr Tariq Sultan Ghani as a director on 28 September 2018
08 Oct 2018 AP01 Appointment of Mrs Abeda Rashid Ghani as a director on 28 September 2018
04 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC01 Notification of Carmel Bonner as a person with significant control on 6 April 2016
19 Jul 2017 PSC01 Notification of Carmel Bonner as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 70,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 70,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 70,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 SH03 Purchase of own shares.
21 Aug 2013 TM01 Termination of appointment of Stephen Janes as a director
21 Aug 2013 TM01 Termination of appointment of Simon Janes as a director
19 Aug 2013 SH06 Cancellation of shares. Statement of capital on 19 August 2013
  • GBP 70,000
19 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders