Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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25 Oct 2023 |
AP01 |
Appointment of Miss Tia Jayne Posner as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Toni Jayne Posner as a director on 16 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Justin Max Posner as a director on 26 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Timothy Hills as a director on 26 September 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 19 North Street Ashford Kent TN24 8LF on 29 March 2023
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15 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
PSC07 |
Cessation of Peter Michael Bigault as a person with significant control on 18 October 2021
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19 Nov 2021 |
PSC07 |
Cessation of Christiane Maria Bigault as a person with significant control on 18 October 2021
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18 Nov 2021 |
PSC02 |
Notification of J M Posner Limited as a person with significant control on 18 October 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 22a Bank Street Ashford Kent TN23 1BE to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 17 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Peter Michael Bigault as a secretary on 18 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Peter Michael Bigault as a director on 18 October 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Christine Maria Bigault as a director on 18 October 2021
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10 Nov 2021 |
AP01 |
Appointment of Justin Max Posner as a director on 18 October 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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