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DR. MAX JONAS LIMITED

Company number 04606374

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
06 Dec 2023 PSC01 Notification of Caroline Mary Jonas as a person with significant control on 1 December 2023
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 AD01 Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to 28 a the Hundred Romsey SO51 8BW on 9 March 2023
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 506
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
22 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014