CompaniesInTheUK

BUGABOO LIMITED

Company number 07774702 ·

Active

63 filings

Date Filing
6 Oct 2025 Secretary's details changed for Certagent Limited on 2020-07-01 · 1 page View document
3 Oct 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
3 Oct 2025 Register inspection address has been changed to 1 Ropemaker Street London EC2Y 9AW · 1 page View document
3 Oct 2025 Register(s) moved to registered inspection location 1 Ropemaker Street London EC2Y 9AW · 1 page View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
3 Oct 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
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
23 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ILONA HAAIJER View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
29 May 2019 APPOINTMENT TERMINATED, DIRECTOR MAARTEN VAN NEERVEN View document
29 May 2019 DIRECTOR APPOINTED MR MICHIEL ALFONS JOHANNES RUBENKAMP View document
29 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA KLAASEN View document
4 Feb 2019 DIRECTOR APPOINTED ILONA HAAIJER View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MAARTEN WITTE View document
1 Aug 2018 DIRECTOR APPOINTED MR MAARTEN PIETER WILLEM VAN NEERVEN View document
7 Jun 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ 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
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES 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 MIEKE VELDHUIS View document
28 Mar 2017 DIRECTOR APPOINTED MAARTEN JACOB WITTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
15 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 15 September 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
18 Jan 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETERSE View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMSTRONG View document
23 Sep 2011 CORPORATE SECRETARY APPOINTED CERTAGENT LIMITED View document
23 Sep 2011 DIRECTOR APPOINTED MR HEINRICH ANTON GROTE View document
22 Sep 2011 DIRECTOR APPOINTED MR JOHANNES HENDRIK PIETERSE View document
22 Sep 2011 DIRECTOR APPOINTED MARIA HELENA KLAASEN View document
15 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document