RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2023
| incorporation
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Aug 2023
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 16th Aug 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thu, 10th Aug 2023
filed on: 16th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th May 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2021 director's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 27th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th May 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 19th Nov 2019 - 885.00 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Aug 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 27th May 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(9 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th May 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 9th Jun 2016: 1053.57 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st May 2015: 1053.57 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 1053.57 GBP
capital
|
|
SH01 |
Capital declared on Tue, 27th May 2014: 1000.00 GBP
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 27th May 2014
filed on: 16th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2015
| resolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, September 2015
| gazette
|
Free Download
|
CH01 |
On Tue, 23rd Sep 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th May 2014 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th May 2014 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Tue, 31st Mar 2015
filed on: 9th, July 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed bonrant LIMITEDcertificate issued on 13/06/14
filed on: 13th, June 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Jun 2014
filed on: 9th, June 2014
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2014
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Capital declared on Tue, 27th May 2014: 5.00 GBP
capital
|
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