Companies House does not verify the accuracy of the information filed

SWISS BUBBLE LTD

Company number 12872139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Azhar Rehman as a director on 13 July 2023	View PDF Termination of appointment of Azhar Rehman as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	PSC07	Cessation of Fernando Henrique Duarte as a person with significant control on 12 September 2022	View PDF Cessation of Fernando Henrique Duarte as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Mohammed Taib Hussain Raja as a person with significant control on 12 September 2022	View PDF Notification of Mohammed Taib Hussain Raja as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CH01	Director's details changed for Mr Mohammed Talib Hussain Raja on 11 August 2022	View PDF Director's details changed for Mr Mohammed Talib Hussain Raja on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Fernando Henrique Da Silva Duarte as a director on 8 August 2022	View PDF Termination of appointment of Fernando Henrique Da Silva Duarte as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Ahmed Hassan as a director on 8 August 2022	View PDF Appointment of Mr Ahmed Hassan as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from , Unit 22 Silverwing Industrial Estate, Imperial Way, Croydon, CR0 4RR, England to 73 Park Lane Croydon CR0 1JG on 5 May 2022	View PDF Registered office address changed from , Unit 22 Silverwing Industrial Estate, Imperial Way, Croydon, CR0 4RR, England to 73 Park Lane Croydon CR0 1JG on 5 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Mr Fernando Henrique Duarte on 10 January 2022	View PDF Director's details changed for Mr Fernando Henrique Duarte on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Azhar Rehman as a director on 29 July 2021	View PDF Appointment of Mr Azhar Rehman as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Mohammed Talib Hussain Raja as a director on 5 July 2021	View PDF Appointment of Mr Mohammed Talib Hussain Raja as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AD01	Registered office address changed from , Flat 8 Thurlby Croft Mulberry Close, London, NW4 1QP, England to 73 Park Lane Croydon CR0 1JG on 5 July 2021	View PDF Registered office address changed from , Flat 8 Thurlby Croft Mulberry Close, London, NW4 1QP, England to 73 Park Lane Croydon CR0 1JG on 5 July 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SWISS BUBBLE LTD

Filter by category