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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
PSC04 |
Change of details for Mr James Bonnar as a person with significant control on 1 October 2016
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30 Aug 2024 |
PSC01 |
Notification of Ella Caroline Bonnar as a person with significant control on 1 October 2016
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08 Aug 2024 |
AD01 |
Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to Yew Tree House Lewes Road Forest Row RH18 5AA on 8 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 15 January 2024
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20 Nov 2023 |
CH01 |
Director's details changed for Mr James Kershaw Bonnar on 1 January 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Feb 2023 |
PSC04 |
Change of details for Mr James Bonnar as a person with significant control on 27 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Ella Caroline Bonnar on 1 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr James Kershaw Bonnar on 1 March 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mr James Kershaw Bonnar on 4 August 2018
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10 Jan 2019 |
CH01 |
Director's details changed for Mrs Ella Caroline Bonnar on 4 August 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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