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JUICY BRICK LTD

Company number 12744948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 MR01 Registration of charge 127449480001, created on 21 November 2023
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Aug 2023 CH01 Director's details changed for Miss Grace Anne Bryan on 23 August 2023
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
24 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 CH01 Director's details changed for Miss Grace Anne Bryan on 13 March 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2023 SH08 Change of share class name or designation
15 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
02 Aug 2022 CH01 Director's details changed for Mr Emile Marcel Bernard on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Miss Melanie Bee Goldsmith on 30 July 2022
01 Aug 2022 CH01 Director's details changed for Miss Grace Anne Bryan on 19 July 2022
01 Aug 2022 CH01 Director's details changed for Miss Rebecca Alice Cope on 28 July 2022
25 Jul 2022 AD01 Registered office address changed from 89 Beulah Road London E17 9LD England to 14 Canonbury Street London N1 2TD on 25 July 2022
01 Jun 2022 AA Micro company accounts made up to 31 December 2021
12 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 89 Beulah Road London E17 9LD on 9 March 2021
15 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-15
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's address was removed from the register on 01/10/2020 because it is factually inaccurate or is derived from something factually inaccurate.