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THE TRAVELLER AND THE BEAR LTD

Company number 12204572

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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 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 AD01 Registered office address changed from 14 st. Peters Wharf St. Peters Basin Newcastle upon Tyne NE6 1TZ England to Unit 14 st. Peters Wharf St Peters Basin Newcastle upon Tyne NE6 1TZ on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Miss Claire Elizabeth Knight on 17 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Luis Antonio Bachini on 17 March 2021
18 Mar 2021 PSC04 Change of details for Miss Claire Elizabeth Knight as a person with significant control on 17 March 2021
18 Mar 2021 PSC04 Change of details for Mr Luis Antonio Bachini as a person with significant control on 17 March 2021
29 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
28 Feb 2020 PSC01 Notification of Claire Elizabeth Knight as a person with significant control on 26 February 2020
28 Feb 2020 AD01 Registered office address changed from 2 the Copse Whaggs Lane Whickham Newcastle upon Tyne NE16 4QD United Kingdom to 14 st. Peters Wharf St. Peters Basin Newcastle upon Tyne NE6 1TZ on 28 February 2020
27 Feb 2020 PSC01 Notification of Luis Antonio Bachini as a person with significant control on 26 February 2020
27 Feb 2020 TM01 Termination of appointment of Leann Greenwood as a director on 26 February 2020
27 Feb 2020 PSC07 Cessation of Leann Greenwood as a person with significant control on 26 February 2020
30 Jan 2020 AP01 Appointment of Mr Luis Antonio Bachini as a director on 30 January 2020
24 Jan 2020 AP01 Appointment of Miss Claire Elizabeth Knight as a director on 23 January 2020
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 100