Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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23 Oct 2024 |
PSC05 |
Change of details for Principal International Holdings Limited as a person with significant control on 10 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Did Holdings Ltd as a person with significant control on 10 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Principal International Holdings Limited as a person with significant control on 10 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Stacey John Houghton as a person with significant control on 10 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Stacey John Houghton as a director on 10 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Igor Matrosov as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Dipen Pattni as a director on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 44-46 Silverwing Ind Est Imperial Way Croydon CR0 4RR England to 38a Station Road West Oxted RH8 9EU on 17 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2024 |
MR01 |
Registration of charge 110040610001, created on 5 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Preeti Singh Mann as a director on 25 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
CERTNM |
Company name changed just bears uk LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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24 Feb 2023 |
AP01 |
Appointment of Mr Stacey John Houghton as a director on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Manuel Menezes as a person with significant control on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Manuel Menezes as a director on 24 February 2023
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24 Feb 2023 |
PSC01 |
Notification of Stacey John Houghton as a person with significant control on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 123 High Street Cranford Hounslow TW5 9PB England to 44-46 Silverwing Ind Est Imperial Way Croydon CR0 4RR on 24 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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