BONMOJA LIMITED
Company number 11538819 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-05-15 · 1 page | View document |
| 24 Aug 2026 | Cessation of Per Anders Holmgren as a person with significant control on 2026-05-15 · 1 page | View document |
| 24 Aug 2026 | Notification of Bonmoja Ab as a person with significant control on 2026-05-15 · 2 pages | View document |
| 7 Aug 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 7 Aug 2026 | Resolutions · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-06 with updates · 3 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Termination of appointment of Bjorn Kristian Sidfalk as a director on 2025-07-01 · 1 page | View document |
| 6 Aug 2025 | Appointment of Annette Louise Duncan as a director on 2025-07-01 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with updates · 6 pages | View document |
| 15 Jan 2025 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 5 Nov 2024 | Termination of appointment of Robin Douglas Parker as a director on 2024-10-30 · 1 page | View document |
| 9 Oct 2024 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2024-10-09 · 1 page | View document |
| 6 Oct 2024 | Resolutions · 8 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 22 Jul 2024 | Termination of appointment of Sarabjit Singh Jhooti as a director on 2024-07-19 · 1 page | View document |
| 17 May 2024 | Notification of Per Anders Holmgren as a person with significant control on 2024-04-04 · 2 pages | View document |
| 9 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 28 Mar 2024 | Appointment of Mr Robin Parker as a director on 2024-03-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 5 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 29 Jun 2023 | Resolutions · 6 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 4 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 16 Jan 2023 | Resolutions · 5 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions | View document |
| 31 Dec 2021 | Resolutions · 2 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | COMPANY NAME CHANGED BLACK OP VENTURES LIMITED CERTIFICATE ISSUED ON 07/10/19 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 24 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SARABJIT JHOOTI | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH JHOOTI / 28/09/2018 | View document |
| 28 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |