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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
PSC04 |
Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 30 June 2023
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23 Feb 2024 |
PSC02 |
Notification of Mnl Nominees Limited as a person with significant control on 30 June 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 6 December 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 20 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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19 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr. Anthony Vahan Karibian on 26 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 26 July 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite 2.02, Canterbury Court 1 - 3 Brixton Road London SW9 6DE England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 April 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 25 July 2020
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