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BUGABOO UK LIMITED

Company number 07785001

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)