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THE ORIGINAL TEDDY BEAR COMPANY LTD

Company number 08345154

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2021 TM01 Termination of appointment of Christine Jessup as a director on 1 November 2020
20 Aug 2020 AP01 Appointment of Mr Brennan Cao as a director on 20 August 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Aug 2018 AD01 Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Jun 2018 PSC02 Notification of The Great British Teddy Bear Company Ltd as a person with significant control on 15 June 2018
15 Jun 2018 PSC07 Cessation of Paul Edward Jessup as a person with significant control on 15 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 PSC04 Change of details for Mr Paul Edward Jessup as a person with significant control on 1 March 2017
14 Mar 2018 CH01 Director's details changed for Christine20 Jessup on 20 December 2017
14 Mar 2018 CH01 Director's details changed for Katherine Jessup on 20 December 2017
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
24 Dec 2017 AP01 Appointment of Katherine Jessup as a director on 20 December 2017
24 Dec 2017 TM01 Termination of appointment of Paul Edward Jessup as a director on 20 December 2017
24 Dec 2017 TM01 Termination of appointment of Beau Rose Jessup as a director on 20 December 2017
29 Sep 2017 AA Micro company accounts made up to 30 June 2016
19 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-18
19 Sep 2017 CONNOT Change of name notice
07 Aug 2017 AP01 Appointment of Ms Beau Rose Jessup as a director on 1 August 2017