JAVA WHISKERS UK LTD
Company number 12107823 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Registration of charge 121078230002, created on 2026-07-17 · 19 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 29 Jun 2026 | Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 105 Great Portland Street London W1W 6QF on 2026-06-29 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 25 Jun 2025 | Registered 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 · 1 page | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Mar 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 · 1 page | View document |
| 18 Mar 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 14 Jan 2022 | Registration of charge 121078230001, created on 2022-01-13 · 18 pages | View document |
| 15 Nov 2021 | Termination of appointment of Goodwille Limited as a secretary on 2021-11-11 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Jon Bäcklund as a director on 2021-11-11 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 30 Oct 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 30 PORTLAND PLACE LONDON W1B 1LZ ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 6 Jan 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 | View document |
| 6 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2019 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 17 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |