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BEARCLOUD TOPCO LIMITED

Company number 09145375

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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)
16 Aug 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
06 Apr 2024 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
03 Feb 2023 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
05 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
16 Feb 2021 AA Accounts for a small company made up to 31 December 2019
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
26 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
25 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
25 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
25 Jul 2019 PSC05 Change of details for Andromeda Holdings Limited as a person with significant control on 2 April 2019
28 Mar 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
06 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018
26 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2018 MR04 Satisfaction of charge 091453750001 in full
07 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
19 Dec 2017 MR01 Registration of charge 091453750001, created on 12 December 2017