BONITA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Registered office address changed from Flat 39 Faulkner House Tierney Lane London W6 9AE United Kingdom to 128 City Road City Road London EC1V 2NX on 2023-05-24 |
| 06/02/236 February 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-02-02 |
| 06/02/236 February 2023 | Termination of appointment of a director |
| 06/02/236 February 2023 | Certificate of change of name |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 03/02/233 February 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Termination of appointment of Nuala Thornton as a director on 2023-02-02 |
| 03/02/233 February 2023 | Notification of a person with significant control statement |
| 03/02/233 February 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 39 Faulkner House Tierney Lane London W69AE on 2023-02-03 |
| 03/02/233 February 2023 | Appointment of Mr Alexander Brooks as a director on 2023-02-02 |
| 03/02/233 February 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-02-02 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Nuala Thornton as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Peter Valaitis as a person with significant control on 2022-12-08 |
| 09/01/239 January 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-12-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-12-07 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 08/12/208 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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