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THINKING JUICE HOLDINGS LIMITED

Company number 09976914

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Feb 2024 PSC05 Change of details for Eleven Miles Limited as a person with significant control on 7 May 2017
07 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
21 Oct 2022 MR01 Registration of charge 099769140006, created on 20 October 2022
07 Oct 2022 MR01 Registration of charge 099769140005, created on 6 October 2022
23 Sep 2022 AP01 Appointment of Mr Jonathan Lansdowne Russell as a director on 22 September 2022
11 May 2022 PSC05 Change of details for Sideshow Ltd as a person with significant control on 1 April 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 MR01 Registration of charge 099769140004, created on 31 August 2021
30 Apr 2021 MR01 Registration of charge 099769140003, created on 29 April 2021
01 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 AP01 Appointment of Mr Neil Dennis as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Sandra Uta Fehrenbacher as a director on 26 February 2021
02 Mar 2021 MR01 Registration of charge 099769140002, created on 26 February 2021
23 Feb 2021 MR04 Satisfaction of charge 099769140001 in full
29 Jul 2020 PSC05 Change of details for Sideshow Ltd as a person with significant control on 1 July 2020
31 Mar 2020 CH01 Director's details changed for Mr Tony Hill on 18 March 2020
31 Mar 2020 CH01 Director's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020