STUDIO JUICEBOX LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Total 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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20/11/2420 November 2024 Confirmation statement made on 2024-11-15 with no updates

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06/04/246 April 2024 Certificate of change of name

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13/02/2413 February 2024 Director's details changed for Mr Glen Noble on 2024-02-13

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-12-31

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

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22/12/2322 December 2023 Notification of Glen Noble as a person with significant control on 2023-12-11

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22/12/2322 December 2023 Cessation of James Christopher Philip Seymour-Lock as a person with significant control on 2023-12-11

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15/11/2315 November 2023 Termination of appointment of James Christopher Philip Seymour-Lock as a director on 2023-11-13

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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20/04/2320 April 2023 Registered office address changed from 22 Junction Street Polegate East Sussex BN26 6ET England to Unit D1 the Enterprise Centre Station Parade Eastbourne East Sussex BN21 1BD on 2023-04-20

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30/03/2330 March 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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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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15/10/2115 October 2021 Amended total exemption full accounts made up to 2020-12-31

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26/01/2126 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PO BOX BN26 6ET 22 JUNCTION STREET POLEGATE EAST SUSSEX BN26 6ET UNITED KINGDOM

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 53 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF UNITED KINGDOM

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 76 FIRLE ROAD EASTBOURNE EAST SUSSEX BN22 8EG UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 DIRECTOR APPOINTED MR GLEN NOBLE

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 53 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID POMFRET

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER POMFRET / 31/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER PHILIP SEYMOUR-LOCK / 31/01/2012

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER PHILIP SEYMOUR-LOCK / 09/12/2011

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09/12/119 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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