JOE & THE JUICE UK LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from 46 Dean Street London W1D 4QD to Second Floor, Ashley House 12 Great Portland Street London W1W 8QN on 2025-07-15 |
| 24/03/2524 March 2025 | Termination of appointment of Lauritz Bolton as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mr Jonathan James as a director on 2025-03-24 |
| 20/02/2520 February 2025 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Director's details changed for Mr Lauritz Bolton on 2024-11-01 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 26/04/2426 April 2024 | Register inspection address has been changed from C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| 02/04/242 April 2024 | Secretary's details changed for Cosec Direct Limited on 2024-03-21 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS |
| 20/09/2220 September 2022 | Secretary's details changed for Cosec Direct Limited on 2022-09-16 |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Johnathon Douglas Fraser as a director on 2021-12-01 |
| 02/12/212 December 2021 | Appointment of Mr Nicolai Klinkby as a director on 2021-12-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Lauritz Bolton as a director on 2021-12-01 |
| 23/11/2123 November 2021 | Termination of appointment of Allan Auning-Hansen as a director on 2021-11-10 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070195160001 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/11/1729 November 2017 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MORTEN LODAL ASKEKILDE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY RASMUS ANDERSEN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY FREDERIK WULFF |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VESTERGAARD |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LASSE WEBER |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JOHNATHON DOUGLAS FRASER |
| 15/09/1715 September 2017 | SAIL ADDRESS CHANGED FROM: C/O COSEC DIRECT LIMITED 73 WATLING STREET LONDON EC4M 9BJ ENGLAND |
| 14/09/1714 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 11/09/2017 |
| 14/09/1714 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 13/09/1713 September 2017 | RESIGNATION AND APPOINTMENT OF OFFICERS OF THE COMPANY 28/08/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 17/02/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MR RASMUS ANDERSEN |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MR FREDERIK WULFF |
| 09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | SECOND FILING OF TM01 FOR HENRIK FJORDBAK |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK FJORDBAK |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR. LASSE WEBER |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ENGBO |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIRCHSEN ENGBO / 15/07/2015 |
| 23/05/1523 May 2015 | SAIL ADDRESS CHANGED FROM: 35 CATHERINE PLACE LONDON SW1E 6DY ENGLAND |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED |
| 18/03/1518 March 2015 | 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 877-INST CREATE CHARGES:EW & NI |
| 18/03/1518 March 2015 | SAIL ADDRESS CREATED |
| 06/03/156 March 2015 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 28/01/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED PATRICK DIRCHSEN ENGBO |
| 03/02/153 February 2015 | DIRECTOR APPOINTED HENRIK FJORDBAK |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070195160001 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015 |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 46 DEAN STREET DEAN STREET, LONDON, W1D 4QD, ENGLAND |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 281 REGENT STREET, LONDON, W1B 2HE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KASPAR BASSE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED SEBASTIAN VESTERGAARD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED RASMUS ANDERSEN |
| 21/05/1421 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 30/01/1430 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | ALTER ARTICLES 29/11/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 05/07/2012 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | AUTH SAHRE 350,000 IN THE CO MEM & ARTS BE REMOVED 26/06/2011 |
| 27/09/1127 September 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 250000.00 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASPAR BASSE / 15/09/2010 |
| 26/11/1026 November 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 320000 |
| 19/08/1019 August 2010 | ALLOT SHARES 01/06/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 35 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DY, UNITED KINGDOM |
| 22/09/0922 September 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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