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POSH TONIC LTD

Company number 12281582

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	PSC04	Change of details for Mr Sagan Nelthorpe-Cowne as a person with significant control on 11 December 2023	View PDF Change of details for Mr Sagan Nelthorpe-Cowne as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Sagan Nelthorpe-Cowne on 11 December 2023	View PDF Director's details changed for Mr Sagan Nelthorpe-Cowne on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mr Sagan Nelthorpe-Cowne as a person with significant control on 15 March 2024	View PDF Change of details for Mr Sagan Nelthorpe-Cowne as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from Unit 7C 15 Lots Road London SW10 0QJ England to C/O Auria 48 Warwick Street London W1B 5AW on 16 August 2024	View PDF Registered office address changed from Unit 7C 15 Lots Road London SW10 0QJ England to C/O Auria 48 Warwick Street London W1B 5AW on 16 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	CH01	Director's details changed for Mr Sagan Nelthorpe-Cowne on 26 March 2024	View PDF Director's details changed for Mr Sagan Nelthorpe-Cowne on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Rees Nelthorpe-Cowne as a person with significant control on 26 March 2024	View PDF Change of details for Mr Rees Nelthorpe-Cowne as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP04	Appointment of Auria Accountancy Limited as a secretary on 25 March 2024	View PDF Appointment of Auria Accountancy Limited as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2020	TM01	Termination of appointment of Rees Nelthorpe-Cowne as a director on 20 May 2020	View PDF Termination of appointment of Rees Nelthorpe-Cowne as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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POSH TONIC LTD

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