- Company Overview for THINKING JUICE HOLDINGS LIMITED (09976914)
- Filing history for THINKING JUICE HOLDINGS LIMITED (09976914)
- People for THINKING JUICE HOLDINGS LIMITED (09976914)
- Charges for THINKING JUICE HOLDINGS LIMITED (09976914)
- More for THINKING JUICE HOLDINGS LIMITED (09976914)
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) |
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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
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|
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 |