BONDS EXECUTIVE LTD

Company number 11794451

Date	Type	Description	View / Download
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(5 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(6 pages) Download iXBRL
19 Aug 2021	CH01	Director's details changed for Mr Marek Polakowski on 18 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Dariusz Stanislaw Komorowski as a director on 11 August 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Boguslaw Teodor Chlebek as a director on 11 August 2021	(2 pages)
18 Aug 2021	CH01	Director's details changed for Mrs Agnieszka Bozena Gustowska on 18 August 2021	(2 pages)
09 Jul 2021	AD01	Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 9 July 2021	(1 page)
09 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
08 Jul 2021	PSC04	Change of details for Mr Marek Polakowski as a person with significant control on 1 July 2021	(2 pages)
08 Jul 2021	AD01	Registered office address changed from 30 Hillborough Road Luton LU1 5EY England to 7 7 Bell Yard London WC2A 2JR on 8 July 2021	(1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 31 January 2020	(6 pages) Download iXBRL
19 Dec 2019	AP01	Appointment of Mrs Agnieszka Bozena Gustowska as a director on 6 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Dariusz Stanislaw Komorowski as a director on 6 December 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Marek Polakowski on 16 November 2019	(2 pages)
26 Nov 2019	AD01	Registered office address changed from 37 Alma Street Luton LU1 2PL United Kingdom to 30 Hillborough Road Luton LU1 5EY on 26 November 2019	(1 page)
26 Nov 2019	PSC07	Cessation of Antoni Bieluga as a person with significant control on 16 November 2019	(1 page)
26 Nov 2019	TM02	Termination of appointment of Antoni Bieluga as a secretary on 16 November 2019	(1 page)
19 Sep 2019	CH01	Director's details changed for Mr Marek Polakowski on 19 September 2019	(2 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 60,000,000	(13 pages)