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BUGABOO LIMITED

Company number 07774702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
31 Aug 2017 PSC07 Cessation of Bugaboo International B.V. as a person with significant control on 15 September 2016
05 Apr 2017 TM01 Termination of appointment of Heinrich Anton Grote as a director on 1 April 2017
28 Mar 2017 AP01 Appointment of Maarten Jacob Witte as a director on 16 March 2017
28 Mar 2017 AP01 Appointment of Mieke Veldhuis as a director on 16 March 2017
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
18 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
18 Jan 2012 TM01 Termination of appointment of Johannes Pieterse as a director
11 Nov 2011 TM01 Termination of appointment of Jonathan Armstrong as a director
23 Sep 2011 AP04 Appointment of Certagent Limited as a secretary
23 Sep 2011 AP01 Appointment of Mr Heinrich Anton Grote as a director
22 Sep 2011 AP01 Appointment of Mr Johannes Hendrik Pieterse as a director
22 Sep 2011 AP01 Appointment of Maria Helena Klaasen as a director
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)