BUBBLES ONLINE SERVICES LTD
Company number 08059522 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 12 Dec 2025 | Change of details for A.M. Holding As as a person with significant control on 2025-12-12 · 3 pages | View document |
| 11 Dec 2025 | Notification of A.M. Holding As as a person with significant control on 2025-12-11 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Julian Fisher as a person with significant control on 2025-11-18 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Anders Ingebrigtsen as a director on 2025-09-16 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Termination of appointment of Einar Maartmann as a director on 2025-08-14 · 1 page | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 2 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 5 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 25 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 3 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 25 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 6 pages | View document |
| 24 Oct 2023 | Change of details for Mr Julian Fisher as a person with significant control on 2023-10-11 · 2 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Julian Fisher on 2023-10-11 · 2 pages | View document |
| 27 Sep 2023 | Appointment of Mr Anders Ingebrigtsen as a director on 2023-09-14 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 22 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 22 pages | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-03 · 4 pages | View document |
| 17 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-09 · 4 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 6 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 23 pages | View document |
| 15 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 7 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-24 · 4 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 23 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 15 pages | View document |
| 28 Apr 2022 | Registration of charge 080595220001, created on 2022-04-25 · 26 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 22 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 4 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 4 pages | View document |
| 3 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-16 · 5 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 3 pages | View document |
| 30 Jun 2021 | Current accounting period extended from 2021-05-31 to 2021-08-31 · 1 page | View document |
| 18 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 5 pages | View document |
| 1 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 256.454863 | View document |
| 15 Feb 2021 | 11/02/21 STATEMENT OF CAPITAL GBP 256.444872 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 04/03/20 STATEMENT OF CAPITAL GBP 251.75114 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 27/04/20 STATEMENT OF CAPITAL GBP 252.017807 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 09/09/20 STATEMENT OF CAPITAL GBP 254.832926 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 09/04/19 STATEMENT OF CAPITAL GBP 252.607977 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 27/11/20 STATEMENT OF CAPITAL GBP 255.782885 | View document |
| 12 Feb 2021 | SECOND FILED SH01 - 07/04/20 STATEMENT OF CAPITAL GBP 251.817807 | View document |
| 9 Dec 2020 | 27/11/20 STATEMENT OF CAPITAL GBP 255.922885 | View document |
| 21 Sep 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 254.972926 | View document |
| 3 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 29 May 2020 | 09/04/19 STATEMENT OF CAPITAL GBP 252.882977 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 20 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 252.292807 | View document |
| 14 May 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 252.092807 | View document |
| 13 Mar 2020 | SUB-DIVISION 21/01/20 | View document |
| 4 Mar 2020 | 04/03/20 STATEMENT OF CAPITAL GBP 252.02614 | View document |
| 2 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 01/03/2020 | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 247.55114 | View document |
| 23 Jul 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 244.20781 | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 4 HIGHRIDGE ALTON GU34 1QN UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 238.99593 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 237.54595 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 234.48948 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 233.28736 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 232.08736 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 239.09593 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 237.29595 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 237.18948 | View document |
| 23 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 231.58736 | View document |
| 23 May 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 230.08342 | View document |
| 23 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 230.41675 | View document |
| 23 May 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 228.55009 | View document |
| 23 May 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 229.75009 | View document |
| 23 May 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 228.10009 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 243.61125 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.95145 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 243.35145 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 243.55145 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.55145 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.31662 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 241.87268 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 239.32819 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.07662 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 240.67268 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 240.07819 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.00996 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 242.00601 | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 238.72927 | View document |
| 5 Mar 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 227.80721 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW | View document |
| 25 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 224.77116 | View document |
| 26 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 221.64057 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR EINAR MAARTMANN | View document |
| 12 Aug 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 214.98291 | View document |
| 15 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 25 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 211.34541 | View document |
| 11 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 23 Apr 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 217.14541 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES MORRIS | View document |
| 5 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 | View document |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 8 Feb 2018 | 06/01/18 STATEMENT OF CAPITAL GBP 205.4343 | View document |
| 7 Feb 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 205.4103 | View document |
| 23 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 204.3103 | View document |
| 11 Dec 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 202.3103 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW | View document |
| 24 Sep 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 191.9148 | View document |
| 4 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 190.6648 | View document |
| 21 Jul 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 190.0648 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 184.76914 | View document |
| 1 Dec 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 177.49086 | View document |
| 4 Oct 2016 | 23/01/15 STATEMENT OF CAPITAL GBP 156.2794 | View document |
| 13 Sep 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 170.32953 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR GILES MORRIS | View document |
| 10 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FISHER / 01/01/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 170.3299 | View document |
| 13 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 170.1669 | View document |
| 27 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 19 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 168.1920 | View document |
| 5 Oct 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 162.74730 | View document |
| 16 Jun 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 159.4169 | View document |
| 16 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Mar 2015 | SUB-DIVISION 15/11/14 | View document |
| 9 Mar 2015 | ADOPT ARTICLES 07/11/2014 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MS ELAINE NEW | View document |
| 18 Feb 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 152.2794 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT | View document |
| 29 Jul 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 148.713 | View document |
| 9 Jul 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 146.028 | View document |
| 1 Jul 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 144.695 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR JAMES BRADSHAW | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 144.028 | View document |
| 10 Feb 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 140.728 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 140.061 | View document |
| 18 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 133.395 | View document |
| 31 Oct 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 131.061 | View document |
| 2 Sep 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 129.014 | View document |
| 10 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 123.44 | View document |
| 9 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2013 | SUB-DIVISION 16/06/13 | View document |
| 18 Jun 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 95084.65 | View document |
| 3 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 95084.65 | View document |
| 3 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 2 Apr 2013 | 23/03/13 STATEMENT OF CAPITAL GBP 95084.65 | View document |
| 24 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 95076.90 | View document |
| 5 Oct 2012 | ADOPT ARTICLES 26/09/2012 | View document |
| 5 Oct 2012 | SUB-DIVISION 26/09/12 | View document |
| 8 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |