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BUBBLE INVESTMENTS LTD

Company number 12716464

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 PSC05 Change of details for Optimum Properties Group Ltd as a person with significant control on 18 May 2022
21 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
06 Dec 2022 AD01 Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 6 December 2022
02 Jun 2022 AD01 Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom to 130 Shaftesbury Avenue London W1D 5AR on 2 June 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 TM01 Termination of appointment of Adam Constantine Andrews as a director on 18 May 2022
19 May 2022 PSC02 Notification of Optimum Properties Group Ltd as a person with significant control on 18 May 2022
19 May 2022 PSC07 Cessation of Adam Constantine Andrews as a person with significant control on 18 May 2022
11 May 2022 PSC07 Cessation of Doros Terry Theodorou as a person with significant control on 11 May 2022
11 May 2022 AP01 Appointment of Mr Louis Patrick Crehan as a director on 11 May 2022
11 May 2022 TM01 Termination of appointment of Joshua Aubrey Lytton as a director on 11 May 2022
11 May 2022 TM01 Termination of appointment of Doros Terry Theodorou as a director on 11 May 2022
31 Mar 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 AD01 Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 2 Fauna Close Stanmore Middlesex HA7 4PX on 2 March 2022
02 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 AP01 Appointment of Mr Joshua Aubrey Lytton as a director on 20 October 2020
05 Oct 2020 MR01 Registration of charge 127164640001, created on 2 October 2020
27 Aug 2020 AP01 Appointment of Mr Doros Terry Theodorou as a director on 27 August 2020
27 Aug 2020 PSC04 Change of details for Mr Terry Theodorou as a person with significant control on 27 August 2020
03 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-03
  • GBP 2