BUBBA HOSPITALITY GROUP LTD

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Company Documents

DateDescription
08/09/258 September 2025 Termination of appointment of Mohammad Sahraei as a director on 2025-05-01

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18/02/2518 February 2025 Director's details changed for Mr Robert Frederick Huysinga on 2024-12-31

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18/02/2518 February 2025 Change of details for Mr Rob Freddie Huysinga as a person with significant control on 2024-12-31

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18/02/2518 February 2025 Director's details changed for Mr Mohammad Sahraei on 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Registered office address changed from 57-58 Upper Street London N1 0NY England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2024-07-16

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-06-22

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-06-22

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-06-22

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08/01/248 January 2024 Confirmation statement made on 2023-12-21 with updates

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-06-22

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-06-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-01

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15/02/2315 February 2023 Appointment of Mr Mohammad Sahraei as a director on 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2022-12-21 with updates

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07/02/237 February 2023 Change of details for Mr Rob Freddie Huysinga as a person with significant control on 2022-12-21

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07/02/237 February 2023 Director's details changed for Mr Robert Frederick Huysinga on 2022-12-21

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06/02/236 February 2023 Director's details changed for Mr Robert Frederick Huysinga on 2022-12-21

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-12-21

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05/02/235 February 2023 Statement of capital following an allotment of shares on 2022-08-22

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05/02/235 February 2023 Statement of capital following an allotment of shares on 2022-12-21

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03/01/233 January 2023 Registered office address changed from Flat W Bloomsbury Plaza 12-18 Bloomsbury Street London WC1B 3QA England to 57-58 Upper Street London N1 0NY on 2023-01-03

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01/01/231 January 2023 Annual accounts for year ending 01 Jan 2023

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2021-06-09

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2021-06-08

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25/10/2225 October 2022 Total exemption full accounts made up to 2021-12-31

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-21 with no updates

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27/05/2127 May 2021 COMPANY NAME CHANGED DIVERTIDO HOSPITALITY GROUP LTD CERTIFICATE ISSUED ON 27/05/21

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK HUYSINGA / 31/12/2020

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FREDDIE HUYSINGA / 31/12/2020

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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