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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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Bo Sjoholm on 21 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bono Group Ltd as a person with significant control on 21 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 26 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 19-21 Christopher Street Christopher Street London EC2A 2BS on 19 December 2022
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20 Sep 2022 |
PSC05 |
Change of details for Bono Group Ltd as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Bo Sjoholm on 16 September 2022
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Bo Sjoholm on 23 September 2020
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23 Sep 2020 |
PSC05 |
Change of details for 4M Hire Ltd as a person with significant control on 23 September 2020
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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11 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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15 Nov 2017 |
PSC02 |
Notification of 4M Hire Ltd as a person with significant control on 30 December 2016
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