JAVA WHISKERS UK LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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25/06/2525 June 2025 NewRegistered office address changed from Venture X White City 1 Ariel Way London W12 7SL England to The Harley Building 77 New Cavendish Street London W1W 6XB on 2025-06-25

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05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 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 2024-03-18

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18/03/2418 March 2024 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 2024-03-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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14/01/2214 January 2022 Registration of charge 121078230001, created on 2022-01-13

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15/11/2115 November 2021 Termination of appointment of Goodwille Limited as a secretary on 2021-11-11

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15/11/2115 November 2021 Termination of appointment of Jon Bäcklund as a director on 2021-11-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 30 PORTLAND PLACE LONDON W1B 1LZ ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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06/01/206 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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06/01/206 January 2020 SAIL ADDRESS CREATED

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18/12/1918 December 2019 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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