THE BUBBLE BOX CCH LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with no updates

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08/07/218 July 2021 Cessation of Ian Stuart Howat as a person with significant control on 2020-06-30

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01/07/211 July 2021 Notification of The Considered Group Limited as a person with significant control on 2020-07-14

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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13/06/2013 June 2020 COMPANY NAME CHANGED BUNDLEHAUS LIMITED CERTIFICATE ISSUED ON 13/06/20

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE CARR-JONES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 10 FINSBURY SQUARE (5TH FLOOR) LONDON EC2A 1AF ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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27/03/1827 March 2018 CESSATION OF NICHOLAS STUART AUGUSTUS HOWAT AS A PSC

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWAT

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWAT

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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13/09/1613 September 2016 DIRECTOR APPOINTED MR HUGH DOCHERTY

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13/09/1613 September 2016 DIRECTOR APPOINTED MR GRENVILLE CARR-JONES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM CHURCH FARM MARKET PLACE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3EE

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16/01/1616 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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02/02/152 February 2015 COMPANY NAME CHANGED THECITIZENRI LIMITED CERTIFICATE ISSUED ON 02/02/15

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04/08/144 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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