- Company Overview for BONJOUR INVEST UK LIMITED (12491350)
- Filing history for BONJOUR INVEST UK LIMITED (12491350)
- People for BONJOUR INVEST UK LIMITED (12491350)
- More for BONJOUR INVEST UK LIMITED (12491350)
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) |
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27 Feb 2024 | AAMD | Amended micro company accounts made up to 31 March 2021 | |
27 Feb 2024 | AAMD | Amended micro company accounts made up to 31 March 2022 | |
31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
08 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
23 Nov 2023 | AA01 | Previous accounting period extended from 29 March 2023 to 31 March 2023 | |
12 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
12 Dec 2022 | AA01 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
17 Feb 2022 | AA | Micro company accounts made up to 31 March 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with updates | |
23 Nov 2021 | PSC02 | Notification of Bonjour Holdings Ltd as a person with significant control on 26 October 2021 | |
23 Nov 2021 | PSC07 | Cessation of Piotr Joseph Pierre Kacki as a person with significant control on 26 October 2021 | |
23 Nov 2021 | PSC07 | Cessation of Fan Zhang as a person with significant control on 26 October 2021 | |
17 Nov 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 | |
28 Sep 2021 | PSC04 | Change of details for Mr Piotr Joseph Pierre Kacki as a person with significant control on 28 September 2021 | |
28 Sep 2021 | CH01 | Director's details changed for Mr Piotr Joseph Pierre Kacki on 28 September 2021 | |
28 Sep 2021 | PSC04 | Change of details for Fan Zhang as a person with significant control on 28 September 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
11 May 2021 | PSC01 | Notification of Anne Kacki as a person with significant control on 19 August 2020 | |
11 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
27 Mar 2021 | AD01 | Registered office address changed from 1 Pound Avenue Stevenage Hertfordshire SG1 3JB United Kingdom to 85 Great Portland Street London W1W 7LT on 27 March 2021 | |
22 Feb 2021 | AD01 | Registered office address changed from 1 Pound Avenue Steveage Hertfordshire SG1 3JB United Kingdom to 1 Pound Avenue Stevenage Hertfordshire SG1 3JB on 22 February 2021 | |
19 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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19 Aug 2020 | RESOLUTIONS |
Resolutions
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21 Mar 2020 | AD01 | Registered office address changed from C/O Astonia Associates Ltd Kings Court London Road Stevenage Herts SG1 2NG United Kingdom to 1 Pound Avenue Steveage Hertfordshire SG1 3JB on 21 March 2020 |