- Company Overview for GIRL & BEAR LIMITED (07795671)
- Filing history for GIRL & BEAR LIMITED (07795671)
- People for GIRL & BEAR LIMITED (07795671)
- Charges for GIRL & BEAR LIMITED (07795671)
- More for GIRL & BEAR LIMITED (07795671)
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) |
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10 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
15 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
15 Oct 2021 | AD01 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021 | |
07 May 2021 | RESOLUTIONS |
Resolutions
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29 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
12 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
12 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
12 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Nov 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates | |
30 Jun 2020 | MR01 | Registration of charge 077956710001, created on 24 June 2020 | |
16 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with updates | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
20 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
20 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jan 2018 | AP03 | Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 | |
18 Jan 2018 | TM02 | Termination of appointment of David Crowther as a secretary on 31 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
20 Oct 2017 | CH01 | Director's details changed for Ms Marguerite Jane Frost on 1 October 2017 | |
20 Oct 2017 | CH01 | Director's details changed for Mr Adrian Michael Coleman on 1 October 2017 | |
29 Sep 2017 | AUD | Auditor's resignation | |
14 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | AP03 | Appointment of Mr David Crowther as a secretary on 1 April 2017 |