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JOE & THE JUICE RS LTD

Company number 07030098

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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)
12 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 TM01 Termination of appointment of Rasmus Andersen as a director on 2 February 2015
03 Feb 2015 AP01 Appointment of Patrick Dirchsen Engbo as a director on 2 February 2015
03 Feb 2015 CH01 Director's details changed for Sebastian Vestergaard on 2 February 2015
03 Feb 2015 AP01 Appointment of Henrik Fjordbak as a director on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Sebastian Vestergaard on 2 February 2015
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 216,000
25 Nov 2014 AD01 Registered office address changed from 46 Dean Street Dean Street London W1D 4QD England to 46 Dean Street London W1D 4QD on 25 November 2014
14 Jul 2014 TM01 Termination of appointment of Morten Basse as a director on 4 July 2014
14 Jul 2014 AP01 Appointment of Rasmus Andersen as a director on 4 July 2014
14 Jul 2014 AP01 Appointment of Sebastian Vestergaard as a director on 4 February 2014
14 Jul 2014 AD01 Registered office address changed from 281 Regent Street London W1B 2HE to 46 Dean Street Dean Street London W1D 4QD on 14 July 2014
21 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
30 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 216,000
17 Dec 2013 AA Accounts for a small company made up to 30 June 2013
19 Dec 2012 AA Accounts for a small company made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Morten Basse on 5 July 2012
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 30 June 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 216,000.00
08 Dec 2010 AA Accounts for a small company made up to 30 June 2010
08 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Morten Basse on 25 September 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 160,000