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BONJOUR INVEST UK LIMITED

Company number 12491350

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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)
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
  • GBP 200
19 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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