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JAVA WHISKERS UK LTD

Company number 12107823

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	AD01	Registered office address changed from 1 Ariel Way Venture X White City 1 Ariel Way London W12 7SL England to Venture X White City 1 Ariel Way London W12 7SL on 18 March 2024	View PDF Registered office address changed from 1 Ariel Way Venture X White City 1 Ariel Way London W12 7SL England to Venture X White City 1 Ariel Way London W12 7SL on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 105 Great Portland Street Ground and Lower Ground Floors London W1W 6QF England to 1 Ariel Way Venture X White City 1 Ariel Way London W12 7SL on 18 March 2024	View PDF Registered office address changed from 105 Great Portland Street Ground and Lower Ground Floors London W1W 6QF England to 1 Ariel Way Venture X White City 1 Ariel Way London W12 7SL on 18 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR01	Registration of charge 121078230001, created on 13 January 2022	View PDF Registration of charge 121078230001, created on 13 January 2022 - link opens in a new window - 18 pages (18 pages)
15 Nov 2021	TM01	Termination of appointment of Jon Bäcklund as a director on 11 November 2021	View PDF Termination of appointment of Jon Bäcklund as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM02	Termination of appointment of Goodwille Limited as a secretary on 11 November 2021	View PDF Termination of appointment of Goodwille Limited as a secretary on 11 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	View PDF Secretary's details changed for Goodwille Limited on 20 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ England to 105 Great Portland Street Ground and Lower Ground Floors London W1W 6QF on 30 October 2020	View PDF Registered office address changed from 30 Portland Place London W1B 1LZ England to 105 Great Portland Street Ground and Lower Ground Floors London W1W 6QF on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AD03	Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD	View PDF Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD02	Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD	View PDF Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP04	Appointment of Goodwille Limited as a secretary on 3 December 2019	View PDF Appointment of Goodwille Limited as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 10 - link opens in a new window - 9 pages (9 pages)

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JAVA WHISKERS UK LTD

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