BUBTAINA GROUP LIMITED
Company number 08762428 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2026 | Change of details for Mr Mohamed Ali Bubtaina as a person with significant control on 2026-07-05 · 2 pages | View document |
| 5 Jul 2026 | Micro company accounts made up to 2026-05-05 · 3 pages | View document |
| 5 Jul 2026 | Director's details changed for Mr Mohamed Ali Bubtaina on 2026-07-05 · 2 pages | View document |
| 5 May 2026 | Annual accounts for the year ending 5 May 2026 | View accounts |
| 30 Jan 2026 | Micro company accounts made up to 2025-05-05 · 3 pages | View document |
| 27 May 2025 | Register inspection address has been changed from Bubtaina Group Limited 71 - 75 Shelton Street London WC2H 9JQ England to 10th Floor, Taljeh Building Block 1 General Jen Noujeim, Zarif 2040-3137 Beirut Lebanon Beirut Lebanon · 1 page | View document |
| 5 May 2025 | Annual accounts for the year ending 5 May 2025 | View accounts |
| 18 Mar 2025 | Registered office address changed from Bubtaina Group Limited 128 City Road London EC1V 2NX England to Mohamed Bubtaina Unit444, 1st Floor 415 High Street London E15 4QZ on 2025-03-18 · 1 page | View document |
| 9 Mar 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Bubtaina Group Limited 128 City Road London EC1V 2NX on 2025-03-09 · 1 page | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from PO Box 4385 08762428: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-06 · 3 pages | View document |
| 11 Jan 2025 | Micro company accounts made up to 2024-05-05 · 3 pages | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 15 Jul 2024 | Director's details changed for Mr Mohamed Ali Bubtaina on 2024-07-10 · 2 pages | View document |
| 3 Jul 2024 | Register inspection address has been changed from Taljeh Building, Block 1, 10th Floor General Jen Noujeim Street 2040-3137 Beirut El-Zarif to Bubtaina Group Limited 71 - 75 Shelton Street London WC2H 9JQ · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 3 Jun 2024 | Change of details for Mr Mohamed Ali Bubtaina as a person with significant control on 2024-05-31 · 3 pages | View document |
| 3 Jun 2024 | Register inspection address has been changed from C/O Mohamed Bubtaina 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Taljeh Building, Block 1, 10th Floor General Jen Noujeim Street 2040-3137 Beirut El-Zarif · 1 page | View document |
| 2 Jun 2024 | Register(s) moved to registered inspection location C/O Mohamed Bubtaina 71-75 Shelton Street Covent Garden London WC2H 9JQ · 1 page | View document |
| 2 Jun 2024 | Director's details changed for Mr Mohamed Ali Bubtaina on 2024-05-31 · 2 pages | View document |
| 5 May 2024 | Annual accounts for the year ending 5 May 2024 | View accounts |
| 18 Feb 2024 | Micro company accounts made up to 2023-05-05 · 3 pages | View document |
| 18 Feb 2024 | Director's details changed for Mr Mohamed Ali Bubtaina on 2024-01-09 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Mohamed Ali Bubtaina on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Mohamed Ali Bubtaina on 2024-01-01 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 5 May 2023 | Annual accounts for the year ending 5 May 2023 | View accounts |
| 14 Mar 2023 | Director's details changed for Mr Mohamed Ali Bubtaina on 2023-02-24 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr Mohamed Ali Bubtaina as a person with significant control on 2020-01-01 · 2 pages | View document |
| 30 Oct 2022 | Director's details changed for Mr Mohamed Ali Bubtaina on 2020-01-01 · 2 pages | View document |
| 30 Oct 2022 | Micro company accounts made up to 2022-05-05 · 3 pages | View document |
| 5 May 2022 | Annual accounts for the year ending 5 May 2022 | View accounts |
| 11 Feb 2022 | Change of details for Mr Mohamed Ali Bubtaina as a person with significant control on 2022-01-01 · 2 pages | View document |
| 10 Feb 2022 | Micro company accounts made up to 2021-05-05 · 3 pages | View document |
| 9 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 5 May 2021 | Annual accounts for the year ending 5 May 2021 | View accounts |
| 2 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/05/20 | View document |
| 13 Dec 2020 | CESSATION OF MUSTAFA BUBTAINA AS A PSC | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 5 May 2020 | Annual accounts for the year ending 5 May 2020 | View accounts |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/05/19 | View document |
| 25 Oct 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 25/10/2019 TO PO BOX 4385, 08762428: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 1 Aug 2019 | CESSATION OF MOHAMED ALI BUBTAINA AS A PSC | View document |
| 1 Aug 2019 | CESSATION OF HASSAN BUBTAINA AS A PSC | View document |
| 1 Aug 2019 | CESSATION OF LARA MUSTAFA BUBTAINA AS A PSC | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O MOHAMED BUBTAINA 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 6 May 2019 | PSC'S CHANGE OF PARTICULARS / MR HASSAN BUBTAINA / 01/05/2019 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 5 May 2019 | Annual accounts for the year ending 5 May 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 30/01/2019 | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/05/18 | View document |
| 5 May 2018 | Annual accounts for the year ending 5 May 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MME LARA BUBTAINA / 01/01/2018 | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 12 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 12/12/2017 | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 07/12/16 | View document |
| 22 Sep 2017 | CESSATION OF LARA BUBTAINA AS A PSC | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI BUBTAINA | View document |
| 22 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 22/09/2017 | View document |
| 22 Sep 2017 | CESSATION OF LARA BUBTAINA AS A PSC | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 18/07/2017 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA BUBTAINA | View document |
| 20 Jul 2017 | CURREXT FROM 30/11/2017 TO 05/05/2018 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA BUBTAINA | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN BUBTAINA | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MUSTAFA BUBTAINA / 03/05/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts for the year ending 7 December 2016 | View accounts |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, NO UPDATES | View document |
| 29 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 25 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 01/06/2016 | View document |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, NO UPDATES | View document |
| 13 Jul 2016 | SAIL ADDRESS CHANGED FROM: C/O MOHAMED BUBTAINA BEY 1416 ARAMEX HOUSE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NS ENGLAND | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 01/08/2015 | View document |
| 28 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O MOHAMED BUBTAINA FLAT 3 161 GRANGE ROAD AMISHA COURT LONDON SOUTHWARK SE1 3GH ENGLAND | View document |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O MOHAMED BUBTAINA PO BOX BEY 1416 ARAMEX HOUSE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NS | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 01/01/2014 | View document |
| 28 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Aug 2014 | REGISTERED OFFICE CHANGED ON 03/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 2 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 05/11/2013 | View document |
| 5 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |