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BUBBLR HOLDINGS LTD

Company number 10513353

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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)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
07 Feb 2023 AP01 Appointment of Mr Stephen Morris as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Steven Scott Saunders as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Richard L Willard as a director on 31 January 2023
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CH01 Director's details changed for Mrs Virginia Gibson Hay on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr Richard L Willard as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Stephen Morris as a director on 30 May 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
25 Aug 2021 RP04PSC02 Second filing for the notification of Bubblr Inc. as a person with significant control
09 Aug 2021 CH01 Director's details changed for Mrs Virginia Gibson Hay on 2 August 2021
09 Aug 2021 CH01 Director's details changed for Mrs Virginia Gibson Hay on 29 April 2019
05 Aug 2021 CH01 Director's details changed for Mr Steven Scott Saunders on 2 August 2021
04 Aug 2021 TM02 Termination of appointment of Balfour Secretaries Ltd as a secretary on 30 July 2021
03 Aug 2021 CH01 Director's details changed for Mr Stephen Morris on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 2 Chapel Court 2 Chapel Court London SE1 1HH United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2 August 2021
15 Mar 2021 PSC02 Notification of Bubblr Inc as a person with significant control on 9 September 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/08/2021
15 Mar 2021 PSC07 Cessation of Stephen Morris as a person with significant control on 9 September 2020
11 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
23 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates