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MYBABBLE LIMITED

Company number 12522386

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
21 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Nov 2022 CERTNM Company name changed dfsl LIMITED\certificate issued on 22/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
04 Jan 2022 CH01 Director's details changed for Dr Faisal Shaikh on 4 January 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC04 Change of details for Dr Faisal Shaikh as a person with significant control on 16 June 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Dec 2021 CH01 Director's details changed for Aria Brish on 10 May 2021
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2021 CS01 Confirmation statement made on 16 March 2021 with updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 97
15 Jun 2021 AP01 Appointment of Aria Brish as a director on 10 May 2021
28 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 MA Memorandum and Articles of Association
28 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 10/05/2021
28 May 2021 SH02 Sub-division of shares on 10 May 2021
26 May 2021 AD01 Registered office address changed from Smailes Goldie Chartered Accountants Regent’S Court Princess Street Hull HU2 8BA United Kingdom to C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 26 May 2021
25 May 2021 AP01 Appointment of Mr John Roy Knights as a director on 10 May 2021
25 May 2021 AP01 Appointment of Mr Gerard Andrew Lindley Toplass as a director on 10 May 2021
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP 10