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HOUSE OF BONNIE LIMITED

Company number 11704512

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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)
22 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC07	Cessation of Xiaodong Zheng as a person with significant control on 4 November 2024	View PDF Cessation of Xiaodong Zheng as a person with significant control on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of Nai Tao Wu as a person with significant control on 4 November 2024	View PDF Notification of Nai Tao Wu as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Xiaodong Zheng as a director on 4 November 2024	View PDF Termination of appointment of Xiaodong Zheng as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Ms Nai Tao Wu as a director on 4 November 2024	View PDF Appointment of Ms Nai Tao Wu as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 1 December 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 6 December 2023	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 6 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	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)
18 Jan 2023	CH01	Director's details changed for Xiaodong Zheng on 18 January 2023	View PDF Director's details changed for Xiaodong Zheng on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 18 January 2023	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM02	Termination of appointment of Xiaodong Zheng as a secretary on 18 January 2023	View PDF Termination of appointment of Xiaodong Zheng as a secretary on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 18 January 2023	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 18 January 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-29 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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HOUSE OF BONNIE LIMITED

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