JMS DRINKS (HOLDINGS) LIMITED

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DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2025-03-31

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02/06/252 June 2025

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02/06/252 June 2025

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Statement of capital on 2025-05-30

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Change of details for Jonathan Michael Shearer as a person with significant control on 2025-03-25

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Termination of appointment of Holly Branson as a director on 2022-12-09

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08/12/228 December 2022 Director's details changed for Jonathan Michael Shearer on 2022-12-01

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 27 BEAK STREET LONDON W1F 9RU ENGLAND

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM NORTHINGTON DOWN HOUSE NORTHINGTON DOWN ALRESFORD HAMPSHIRE SO24 9TZ ENGLAND

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 47 MARKHAM STREET LONDON SW3 3NR ENGLAND

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 26/11/19 STATEMENT OF CAPITAL GBP 1727.3

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 22 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6BN ENGLAND

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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24/04/1924 April 2019 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 06/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 06/06/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 COMPANY NAME CHANGED PUSSY DRINKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/09/17

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31/08/1731 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 1686.6

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31/08/1731 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 1699.3

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23/08/1723 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1717 July 2017 PREVEXT FROM 27/10/2016 TO 31/03/2017

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08/05/178 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 1658.9

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05/05/175 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 1623.8

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05/05/175 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 1628

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05/05/175 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 1647.8

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05/05/175 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 1648.4

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/05/175 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 1595.6

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05/05/175 May 2017 03/04/17 STATEMENT OF CAPITAL GBP 1605.1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/09/1615 September 2016 16/08/16 STATEMENT OF CAPITAL GBP 1538.1

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15/09/1615 September 2016 25/08/16 STATEMENT OF CAPITAL GBP 1559.8

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22/08/1622 August 2016 ADOPT ARTICLES 06/07/2016

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26/07/1626 July 2016 PREVSHO FROM 28/10/2015 TO 27/10/2015

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14/07/1614 July 2016 06/07/16 STATEMENT OF CAPITAL GBP 1533.8

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BRANSON / 16/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 23/02/2016

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM SUITE 9 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP

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22/12/1522 December 2015 21/08/15 STATEMENT OF CAPITAL GBP 1468.8

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 28/10/2014

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30/07/1530 July 2015 28/07/15 STATEMENT OF CAPITAL GBP 1461.7

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 22/09/14 STATEMENT OF CAPITAL GBP 1430.9

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01/10/141 October 2014 29/07/14 STATEMENT OF CAPITAL GBP 1400.6

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BRANSON / 20/04/2014

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23/09/1423 September 2014 Annual return made up to 20 April 2014 with full list of shareholders

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05/09/145 September 2014 17/03/14 STATEMENT OF CAPITAL GBP 1388.7

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04/09/144 September 2014 07/03/14 STATEMENT OF CAPITAL GBP 1379.7

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03/09/143 September 2014 05/12/13 STATEMENT OF CAPITAL GBP 1362.7

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02/09/142 September 2014 18/11/13 STATEMENT OF CAPITAL GBP 1357.3

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01/09/141 September 2014 04/11/13 STATEMENT OF CAPITAL GBP 1354.5

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28/08/1428 August 2014 01/11/13 STATEMENT OF CAPITAL GBP 1350.2

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/04/1429 April 2014 SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM LINDON

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24/07/1324 July 2013 14/02/13 STATEMENT OF CAPITAL GBP 1343.7

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24/07/1324 July 2013 05/02/13 STATEMENT OF CAPITAL GBP 1340.5

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24/07/1324 July 2013 05/12/12 STATEMENT OF CAPITAL GBP 1335.6

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 01/08/12 STATEMENT OF CAPITAL GBP 1172771.1

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20/11/1220 November 2012 01/08/12 STATEMENT OF CAPITAL GBP 1172771.2

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/05/1231 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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16/05/1216 May 2012 13/04/12 STATEMENT OF CAPITAL GBP 996877.2

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14/12/1114 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/05/1120 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN LINDON / 11/10/2010

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20/05/1120 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/05/1120 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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20/05/1120 May 2011 SAIL ADDRESS CREATED

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17/05/1117 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 897109.20

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05/05/115 May 2011 21/03/11 STATEMENT OF CAPITAL GBP 745109.20

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05/04/115 April 2011 14/01/11 STATEMENT OF CAPITAL GBP 625061.20

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25/03/1125 March 2011 12/01/11 STATEMENT OF CAPITAL GBP 325061.2

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM UNIT 7 222 KENSAL ROAD LONDON W10 5BN

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10/03/1110 March 2011 DIRECTOR APPOINTED HOLLY BRANSON

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09/03/119 March 2011 04/01/11 STATEMENT OF CAPITAL GBP 265037.20

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13/01/1113 January 2011 12/01/11 STATEMENT OF CAPITAL GBP 13

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21/12/1021 December 2010 DIRECTOR APPOINTED JEREMY DOWNWARD

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08/10/108 October 2010 14/09/10 STATEMENT OF CAPITAL GBP 1051.20

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05/10/105 October 2010 13/09/10 STATEMENT OF CAPITAL GBP 525.6

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22/09/1022 September 2010 ADOPT ARTICLES 06/09/2010

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22/09/1022 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 525.70

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22/09/1022 September 2010 SHARE FOR SHARE EXCHANGE/ SHARE TRANSFER 14/09/2010

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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14/07/0814 July 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEARER / 21/04/2007

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27/03/0827 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/10/2007

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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