TEDDY BEAR BRAND OPERATION CO., LTD

Company number 13162432

Date	Type	Description	View / Download
10 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	(3 pages)
27 Jan 2025	AD01	Registered office address changed from PO Box 4385 13162432 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 27 January 2025	(3 pages)
10 Jan 2025	RP10	Address of person with significant control Yuanlong Zhang changed to 13162432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	(1 page)
10 Jan 2025	RP09	Address of officer Yuanlong Zhang changed to 13162432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	(1 page)
10 Jan 2025	RP09	Address of officer Yuanlong Zhang changed to 13162432 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	(1 page)
10 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13162432 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025	(1 page)
27 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	(2 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
30 Jan 2024	AP03	Appointment of Yuanlong Zhang as a secretary on 30 January 2024	(2 pages)
30 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 30 January 2024	(1 page)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
03 Feb 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
03 Feb 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 3 February 2023	(2 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
29 Jan 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 29 January 2022	(1 page)
29 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 January 2022	(1 page)
08 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021	(1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 50,000	(11 pages)