Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WASSERBERG |
2023-04-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
2023-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
2023-04-07 |
update registered_address |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SHEADER |
2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WATERMAN |
2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HESCOTT |
2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULETTE RANDALL MBE |
2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-10 |
update statutory_documents DIRECTOR APPOINTED ANDREA PELAEZ |
2022-03-07 |
delete address C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
2022-03-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
2022-03-07 |
update registered_address |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE
KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD
LONDON
SW9 6DE
ENGLAND |
2022-02-28 |
update statutory_documents DIRECTOR APPOINTED SEPYDEH BAGHAEI |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HESCOTT |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA-ELAYCE ISMAIL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DUNSTER |
2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA ROSHANLAL GHAI |
2021-03-09 |
update statutory_documents CESSATION OF DEREK PETER MASON-BOND AS A PSC |
2021-03-09 |
update statutory_documents CESSATION OF LISA KATHRYN SPIRLING AS A PSC |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES DUNSTER |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE EMMA NELSON |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR IRENE RHODE |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MERCATALI |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL GRAHAM |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER WILKINSON |
2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS POOJA ROSHANLAL GHAI |
2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MS KATE ELIZABETH WASSERBERG |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE THOMAS |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY LEACH |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOLD |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SHEFFIELD |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MASON-BOND |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ELDRIDGE |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HERRIN |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERELL |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREYS |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SPIRLING |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTTE WAKEHAM |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY TURNER |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERRY |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHELIM MCDERMOTT |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ATKINSON |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ARGENT |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PETER MASON-BOND |
2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KATHRYN SPIRLING |
2020-02-14 |
update statutory_documents CESSATION OF EMMA KATE DAVIES AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MARINER |
2019-06-20 |
delete address C/O DIRECTORS UK 3RD FLOOR 22 STUKELEY STREET LONDON ENGLAND WC2B 5LR |
2019-06-20 |
insert address C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE |
2019-06-20 |
update registered_address |
2019-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE
KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD
LONDON
SW9 6DE
ENGLAND |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
C/O DIRECTORS UK 3RD FLOOR
22 STUKELEY STREET
LONDON
WC2B 5LR
ENGLAND |
2019-05-03 |
update statutory_documents SAIL ADDRESS CREATED |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN ELDRIDGE / 19/03/2019 |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORA-ELAYCE ISMAIL / 15/03/2019 |
2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOTTE GEORGINA WAKEHAM / 14/01/2019 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2019-02-12 |
update statutory_documents CESSATION OF JEREMY REID HERRIN AS A PSC |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA LATIF |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED LOTTE GEORGINA WAKEHAM |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS NADIA LATIF |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JOANNA FRANCES ARGENT |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED AILIN NAOMI CONANT |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED DR PAULETTE ROSE RANDALL MBE |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD BUTTERELL |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED NORA-ELAYCE ISMAIL |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED AMY CATHERINE LEACH |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES ARNOLD |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED AUDREY SHEFFIELD |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED DEREK MASON-BOND |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JAYNE ATKINSON |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED ADELE THOMAS |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILLER |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED ZOE KATE WATERMAN |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MERCATALI |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA LEVICK |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CARR |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN AUDIBERT |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DAVIS |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBLATT |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARCHUS |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN WINFIELD-SMITH |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWN |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE AUSTIN |
2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY STEPHEN ELDRIDGE |
2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MS RUTH BARBARA MARINER |
2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA LAST |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HESCOTT |
2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSEY TURNER |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MS LISA SPIRLING |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-05 => 2017-11-30 |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIJAH MOSHINSKY |
2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICKSON |
2016-11-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address 3RD FLOOR, 8-10 DRYDEN STREET LONDON ENGLAND WC2E 9NA |
2016-10-07 |
insert address C/O DIRECTORS UK 3RD FLOOR 22 STUKELEY STREET LONDON ENGLAND WC2B 5LR |
2016-10-07 |
update reg_address_care_of C/O DIRECTORS UK => null |
2016-10-07 |
update registered_address |
2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
C/O C/O DIRECTORS UK
3RD FLOOR, 8-10 DRYDEN STREET
LONDON
WC2E 9NA
ENGLAND |
2016-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ELLIOTT |
2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTIE DAVIS / 26/04/2016 |
2016-03-13 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2016-03-13 |
update returns_last_madeup_date null => 2016-02-05 |
2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ELIJAH MOSHINSKY |
2016-02-25 |
update statutory_documents 05/02/16 NO MEMBER LIST |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD MERCATALI / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID RICKSON / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY REID HERRIN / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HUMPHREYS / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROBERT CHARLES CARR / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN AUDIBERT / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSENBLATT / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERRY / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARCHUS / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHELIM JOSEPH MCDERMOTT / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LAURENCE BROWN / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HARRIS / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HESCOTT / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA ALEXIS CLAIRE LAST / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATE DAVIES / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE PHOEBE ELLIOTT / 25/02/2016 |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN WINFIELD-SMITH / 25/02/2016 |
2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHELIM JOSEPH MCDERMOTT |
2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS JEMMA ALEXIS CLAIRE LAST |
2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HUMPHREYS |
2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL LAURENCE BROWN |
2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY REID HERRIN |
2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY HARRIS |
2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HESCOTT |
2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACDONALD |
2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON ROBERT CHARLES CARR |
2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BERRY |
2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN WINFIELD-SMITH |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MERCATALI |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WARCHUS |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN AUDIBERT |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROSENBLATT |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MS EMMA KATE DAVIES |
2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HAGGARD |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID RICKSON |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEVIN ROBERTS |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE PHOEBE ELLIOTT |
2015-09-19 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTIE DAVIS |
2015-09-19 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE AUSTIN |
2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA JANE CATHERINE MARY LEVICK / 17/09/2015 |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MS JEMIMA JANE CATHERINE MARY LEVICK |
2015-07-08 |
update statutory_documents ADOPT ARTICLES 02/06/2015 |
2015-05-08 |
delete address C/O PENNINGTONS MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR |
2015-05-08 |
insert address 3RD FLOOR, 8-10 DRYDEN STREET LONDON ENGLAND WC2E 9NA |
2015-05-08 |
update reg_address_care_of null => C/O DIRECTORS UK |
2015-05-08 |
update registered_address |
2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
C/O PENNINGTONS MANCHES LLP ABACUS HOUSE
33 GUTTER LANE
LONDON
EC2V 8AR
UNITED KINGDOM |
2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |