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BONASERA (UK) GROUP LIMITED

Company number 14358147

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 September 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 5 September 2024	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	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 18 September 2024	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 18 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 25 September 2023	View PDF Accounts for a dormant company made up to 25 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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