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JUICY COUTURE EUROPE LIMITED

Company number 06662539

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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)
20 Mar 2013 AP01 Appointment of Paul Craig Blum as a director
18 Mar 2013 TM01 Termination of appointment of Leann Nealz as a director
18 Mar 2013 TM01 Termination of appointment of Mark Taylor as a director
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,201,000
  • ANNOTATION A Second Filed SH01 is registered on 03/04/2014
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2011
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2010
17 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
17 Oct 2012 AP01 Appointment of Annie Hope Bernstein as a director
16 Oct 2012 TM01 Termination of appointment of Carla Annunziato as a director
20 Sep 2012 AD01 Registered office address changed from , Hartnell Building, 1St Floor, 27 Bruton Street, London, W1J 6QN on 20 September 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/02/2013.
15 Aug 2012 AP01 Appointment of Mr Thomas John Linko as a director
15 Aug 2012 TM01 Termination of appointment of Annie Bernstein as a director
11 Jul 2012 CH03 Secretary's details changed for Nicholas Rubino on 16 May 2012
10 Jul 2012 CH03 Secretary's details changed for Nicholas Rubino on 16 May 2012
03 May 2012 AP01 Appointment of Annie Hope Bernstein as a director
03 May 2012 TM01 Termination of appointment of Mark Weisz as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Oct 2011 AA Group of companies' accounts made up to 1 January 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/02/2013.
19 Aug 2011 TM01 Termination of appointment of John Defalco as a director
18 May 2011 AP01 Appointment of Leann Miller Nealz as a director
18 May 2011 AP01 Appointment of Mark Paul Taylor as a director
18 May 2011 TM01 Termination of appointment of Edgar Hubar as a director