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TUBBEO LTD

Company number 08548735

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
19 Feb 2022 AA Micro company accounts made up to 31 May 2021
06 Oct 2021 AD01 Registered office address changed from Suite S7 Rays House North Circular Road London NW10 7XP to 5 Anderson Road Weybridge Surrey KT13 9NL on 6 October 2021
22 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Feb 2020 CH01 Director's details changed for Mr Roozbeh Jalali on 6 January 2020
07 Feb 2020 CH01 Director's details changed for Mr Roozbeh Jalali on 6 January 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
27 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Roozbeh Jalali as a person with significant control on 6 April 2016
24 Feb 2017 AA Micro company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
25 Feb 2016 AA Micro company accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr Roozbeh Jalali on 1 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014