THINKING JUICE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Tony Hill as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Neil Dennis as a director on 2025-05-16 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Change of details for Eleven Miles Limited as a person with significant control on 2017-05-07 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/10/2221 October 2022 | Registration of charge 099769140006, created on 2022-10-20 |
| 07/10/227 October 2022 | Registration of charge 099769140005, created on 2022-10-06 |
| 23/09/2223 September 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-09-22 |
| 11/05/2211 May 2022 | Change of details for Sideshow Ltd as a person with significant control on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/03/2122 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/03/2115 March 2021 | ADOPT ARTICLES 26/02/2021 |
| 15/03/2115 March 2021 | ARTICLES OF ASSOCIATION |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FEHRENBACHER |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MR NEIL DENNIS |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099769140002 |
| 23/02/2123 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769140001 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / SIDESHOW LTD / 01/07/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HILL / 18/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA UTA FEHRENBACHER / 18/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM MINDRUM HOUSE 25 ST CLAIR ROAD POOLE DORSET BH13 7JP UNITED KINGDOM |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MINDRUM HOUSE 25 ST CLAIR ROAD POOLE BOURNEMOUTH BH13 7JP |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDESHOW LTD |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 06/02/186 February 2018 | CESSATION OF MATTHEW HENRY FLEMING AS A PSC |
| 06/02/186 February 2018 | CESSATION OF PETER ADRIAN JONES AS A PSC |
| 18/01/1818 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 22/05/1722 May 2017 | SUB-DIVISION 15/03/17 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR TONY HILL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS SANDRA UTA FEHRENBACHER |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ UNITED KINGDOM |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 08/05/178 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2017 |
| 26/04/1726 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | CURRSHO FROM 31/01/2017 TO 30/06/2016 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 04/03/2016 |
| 17/03/1617 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR PETER ADRIAN JONES |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099769140001 |
| 29/01/1629 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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