| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS TIA JAYNE POSNER |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS TONI JAYNE POSNER |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HILLS |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN POSNER |
| 2023-04-07 |
delete address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2023-04-07 |
insert address 19 NORTH STREET ASHFORD KENT ENGLAND TN24 8LF |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM |
| 2022-12-15 |
update statutory_documents CURREXT FROM 30/12/2022 TO 31/03/2023 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 22A BANK STREET ASHFORD KENT TN23 1BE |
| 2021-12-07 |
insert address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents CESSATION OF CHRISTIANE MARIA BIGAULT AS A PSC |
| 2021-11-19 |
update statutory_documents CESSATION OF PETER MICHAEL BIGAULT AS A PSC |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J M POSNER LIMITED |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
22A BANK STREET
ASHFORD
KENT
TN23 1BE |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MAX POSNER |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIGAULT |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIGAULT |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BIGAULT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-11-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE MARIA BIGAULT |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL BIGAULT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-18 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA BIGAULT / 19/05/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-04 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-09-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-08-07 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5136 - Wholesale sugar, chocolate etc. |
| 2013-06-21 |
delete sic_code 5185 - Wholesale of other office machinery & equipment |
| 2013-06-21 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-24 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-10-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BIGAULT |
| 2010-05-26 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |