- Company Overview for BUGABOO UK LIMITED (07785001)
- Filing history for BUGABOO UK LIMITED (07785001)
- People for BUGABOO UK LIMITED (07785001)
- More for BUGABOO UK LIMITED (07785001)
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) |
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19 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
12 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
31 Aug 2017 | PSC07 | Cessation of Bugaboo International B.V. as a person with significant control on 23 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 | |
24 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
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09 Nov 2015 | AD03 | Register(s) moved to registered inspection location 10 Chiswell Street London EC1Y 4UQ | |
09 Nov 2015 | AD02 | Register inspection address has been changed to 10 Chiswell Street London EC1Y 4UQ | |
21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Mar 2013 | AD01 | Registered office address changed from the Coda Centre Unit 23/9 189 Munster Road London SW6 6AW United Kingdom on 15 March 2013 | |
25 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
17 Jan 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
17 Jan 2012 | TM01 | Termination of appointment of Johannes Pieterse as a director | |
23 Sep 2011 | NEWINC |
Incorporation
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