Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2025 |
TM01 |
Termination of appointment of Virginia Gibson Mackin as a director on 30 December 2024
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13 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Stephen Morris as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Steven Scott Saunders as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard L Willard as a director on 31 January 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Virginia Gibson Hay on 31 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Richard L Willard as a director on 31 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Stephen Morris as a director on 30 May 2022
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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25 Aug 2021 |
RP04PSC02 |
Second filing for the notification of Bubblr Inc. as a person with significant control
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09 Aug 2021 |
CH01 |
Director's details changed for Mrs Virginia Gibson Hay on 2 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mrs Virginia Gibson Hay on 29 April 2019
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Steven Scott Saunders on 2 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Balfour Secretaries Ltd as a secretary on 30 July 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Morris on 2 August 2021
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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
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15 Mar 2021 |
PSC02 |
Notification of Bubblr Inc as a person with significant control on 9 September 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/08/2021
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15 Mar 2021 |
PSC07 |
Cessation of Stephen Morris as a person with significant control on 9 September 2020
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11 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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