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BONI BONITS LIMITED

Company number 12716085

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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)
06 Sep 2024	MR01	Registration of charge 127160850002, created on 29 August 2024	View PDF Registration of charge 127160850002, created on 29 August 2024 - link opens in a new window - 10 pages (10 pages)
06 Sep 2024	MR01	Registration of charge 127160850003, created on 29 August 2024	View PDF Registration of charge 127160850003, created on 29 August 2024 - link opens in a new window - 12 pages (12 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AP01	Appointment of Mr Mohammed Jemil Dawodu as a director on 24 November 2022	View PDF Appointment of Mr Mohammed Jemil Dawodu as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Michael Jenseabla Prest as a person with significant control on 20 September 2022	View PDF Notification of Michael Jenseabla Prest as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Graham Neville Jaffe as a person with significant control on 20 September 2022	View PDF Cessation of Graham Neville Jaffe as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CERTNM	Company name changed elysium diem services LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed elysium diem services LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	MR01	Registration of charge 127160850001, created on 27 September 2021	View PDF Registration of charge 127160850001, created on 27 September 2021 - link opens in a new window - 35 pages (35 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 April 2021	View PDF Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 22 April 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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