CH01 |
On 2024/01/10 director's details were changed
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/05/01
filed on: 17th, January 2024
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2023/12/14 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/07
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/13
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/01
filed on: 9th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/01
filed on: 11th, February 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/01/01
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/13
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/01
filed on: 2nd, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/13
filed on: 13th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/23
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/23
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2020
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/05/01
filed on: 9th, January 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, October 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/05/01
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/09/12. New Address: Bubtaina Group Limited Shelton Street Covent Garden London England WC2H 9JQ. Previous address: C/O Mohamed Bubtaina 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 12th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/07/23
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2017/10/03
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2017/09/17
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2017/09/17
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/23
filed on: 29th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/28
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/05/01
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/05/01
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 4th, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2016/07/23
filed on: 23rd, July 2016
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/07/15
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/06/01. Originally it was 2017/03/31
filed on: 4th, June 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2015/07/05
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Bubtaina Group Limited 71 75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: Flat 3 Amisha Court Grange Road London SE1 3GH England
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/07/06. New Address: C/O Mohamed Bubtaina 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: C/O Mohamed Bubtaina PO Box Bey 1416 Aramex House Old Bath Road Colnbrook Slough SL3 0NS England
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/06/25 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 10th, December 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/08/03. New Address: Aramex House Old Bath Road Colnbrook Slough SL3 0NS. Previous address: C/O Mohamed Bubtaina 145 - 157 St. John Street London EC1V 4PW England
filed on: 3rd, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/08/03. New Address: Aramex House Old Bath Road Colnbrook Slough SL3 0NS. Previous address: C/O Mohamed Bubtaina - Bubtaina Group Limited 145 - 157 St John Street St. John Street London EC1V 4PW
filed on: 3rd, August 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2014
| resolution
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/03
capital
|
|
AD01 |
Change of registered office on 2014/02/15 from Flat 3 Amisha Court 161 Grange Road London SE1 3GH
filed on: 15th, February 2014
| address
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2013/12/15.
filed on: 15th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/11 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
2013/10/14 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/10/14 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/14.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/10/14 from 145-157 St John Street London EC1V 4PW England
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2013
| incorporation
|
Free Download
(8 pages)
|