BUGABOO UK LIMITED
Company number 07785001 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Secretary's details changed for Certagent Ltd. on 2020-07-01 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 2 Oct 2025 | Register inspection address has been changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to 1 Ropemaker Street London EC2Y 9AW · 1 page | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 7 Feb 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Feb 2025 | Resolutions · 5 pages | View document |
| 5 Feb 2025 | Registration of charge 077850010001, created on 2025-02-03 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 18 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 30 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER | View document |
| 8 Sep 2020 | DIRECTOR APPOINTED MR JAN JACOB ADRIAAN THIERRY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR MICHIEL ALFONS JOHANNES RUBENKAMP | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN NEERVEN | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA KLAASSEN | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED ILONA HAAIJER | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR MAARTEN PIETER WILLEM VAN NEERVEN | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN WITTE | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MIEKE VELDHUIS | View document |
| 5 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 05/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | CESSATION OF BUGABOO INTERNATIONAL B.V. AS A PSC | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH GROTE | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MAARTEN JACOB WITTE | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MIEKE VELDHUIS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE CODA CENTRE UNIT 23/9 189 MUNSTER ROAD LONDON SW6 6AW UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETERSE | View document |
| 17 Jan 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |