BUBBLE INC LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-15 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/10/2428 October 2024 Director's details changed for Mr Samuel Barnaby Heath on 2024-10-28

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28/10/2428 October 2024 Change of details for Mr Samuel Barnaby Heath as a person with significant control on 2024-10-28

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28/10/2428 October 2024 Director's details changed for Mr Samuel Barnaby Heath on 2024-10-28

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17/05/2417 May 2024 Confirmation statement made on 2024-05-15 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2024-02-29

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29/04/2429 April 2024 Registered office address changed from The Old Fire Station Tgec Town Hall Approach Road Seven Sisters London N15 4RX to 124 City Road London EC1V 2NX on 2024-04-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/07/233 July 2023 Confirmation statement made on 2023-05-15 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/05/2028 May 2020 29/02/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/09/1818 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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18/09/1818 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BARNABY HEATH

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/07/167 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/07/151 July 2015 Annual return made up to 15 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/06/146 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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20/05/1420 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/07/131 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/05/1223 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/08/1126 August 2011 PREVEXT FROM 31/12/2010 TO 28/02/2011

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29/06/1129 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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03/03/113 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BARNABY HEATH / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/01/1027 January 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 26 MANSFIELD AVENUE LONDON N15 4HW

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18/06/0918 June 2009 STRIKE-OFF ACTION DISCONTINUED

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY ALBA MORONRUIZ

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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17/02/0917 February 2009 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/12/0714 December 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 FIRST GAZETTE

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 410 HORNS ROAD BARKINGSIDE ESSEX IG6 1BT

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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