Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 054194470007, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 054194470006, created on 6 October 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 22 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Aug 2021 |
MR01 |
Registration of charge 054194470005, created on 31 August 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Apr 2021 |
MR01 |
Registration of charge 054194470004, created on 29 April 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
TM01 |
Termination of appointment of Sandra Uta Fehrenbacher as a director on 26 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 054194470003, created on 26 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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29 Jul 2020 |
PSC05 |
Change of details for Thinking Juice Holdings Limited as a person with significant control on 1 July 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Tony Hill on 18 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Mindrum House 25 st Clair Road Poole Bournemouth BH13 7JP to Avalon Oxford Road Bournemouth BH8 8EZ on 17 March 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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