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BUBBLEOLOGY UK - X LIMITED

Company number 09048988

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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)
09 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 29 November 2024
06 Dec 2023 AD01 Registered office address changed from 125 Kingsway London WC2B 6NH England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 December 2023
06 Dec 2023 600 Appointment of a voluntary liquidator
06 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30
06 Dec 2023 LIQ02 Statement of affairs
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 MR04 Satisfaction of charge 090489880001 in full
30 Aug 2023 MR04 Satisfaction of charge 090489880002 in full
30 Jan 2023 CH01 Director's details changed for Mr Assad Khan on 28 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
20 Nov 2020 PSC05 Change of details for Impulse Brands Group Ltd as a person with significant control on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 20 November 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Assad Khan on 3 August 2016
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC05 Change of details for Boba Tea Ltd as a person with significant control on 5 December 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 MR01 Registration of charge 090489880002, created on 7 August 2019
12 Aug 2019 MR01 Registration of charge 090489880001, created on 7 August 2019
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017