Companies House does not verify the accuracy of the information filed

BONA LIMITED

Company number 03716909

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Oct 2024	AP01	Appointment of Mr Eric Tersteeg as a director on 27 September 2024	View PDF Appointment of Mr Eric Tersteeg as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Dr Kestin Lindell on 27 September 2024	View PDF Director's details changed for Dr Kestin Lindell on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Dr Kestin Lindell as a director on 27 September 2024	View PDF Appointment of Dr Kestin Lindell as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Peter Sjoberg as a director on 20 August 2024	View PDF Termination of appointment of Peter Sjoberg as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Magnus Andersson as a director on 14 August 2024	View PDF Termination of appointment of Magnus Andersson as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 May 2022	AP01	Appointment of Mr Peter Sjoberg as a director on 2 May 2022	View PDF Appointment of Mr Peter Sjoberg as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Kerstin Lindell as a director on 2 May 2022	View PDF Termination of appointment of Kerstin Lindell as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Magnus Andersson as a director on 2 May 2022	View PDF Appointment of Mr Magnus Andersson as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Dr Kerstin Lindell as a director on 10 January 2022	View PDF Appointment of Dr Kerstin Lindell as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Peter Pontus Cornelius as a director on 10 January 2022	View PDF Termination of appointment of Peter Pontus Cornelius as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD to 8 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 23 November 2021	View PDF Registered office address changed from 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD to 8 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 23 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
15 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Kerstin Lindell as a director on 22 February 2021	View PDF Termination of appointment of Kerstin Lindell as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Peter Pontus Cornelius as a director on 22 February 2021	View PDF Appointment of Mr Peter Pontus Cornelius as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
16 Sep 2020	TM01	Termination of appointment of Joakim Lars Tuvner as a director on 1 September 2020	View PDF Termination of appointment of Joakim Lars Tuvner as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

BONA LIMITED

Filter by category