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A BUBBLE COMPANY LIMITED

Company number 03716261

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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)
28 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 MR01 Registration of charge 037162610004, created on 15 May 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
01 Aug 2019 AP01 Appointment of Mr Jens Nisson as a director on 1 August 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
04 Mar 2019 PSC02 Notification of Mc London Holdings Limited as a person with significant control on 13 July 2018
04 Mar 2019 PSC07 Cessation of Michael Collins as a person with significant control on 13 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
18 Mar 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Mar 2016 MR04 Satisfaction of charge 2 in full
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015