BEAR & RABBIT DESIGNS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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08/03/218 March 2021 30/06/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16

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09/07/209 July 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/15

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09/07/209 July 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/14

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS NORIKO IMAEDA / 11/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS NORIKO IMAEDA / 11/06/2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM, C/O SIDIKIES, DAVIES HOUSE 1 SUN STREET, FINSBURY SQUARE, LONDON, EC2A 2EP, ENGLAND

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM, C/O C/O MS NORIKO IMAEDA, DAVIES HOUSE 1 SUN STREET, FINSBURY SQUARE, LONDON, EC2A 2EP, ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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20/06/1920 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1920 June 2019 COMPANY NAME CHANGED PASSAGE UK LTD CERTIFICATE ISSUED ON 20/06/19

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MRS KUNIKO IMAEDA / 27/06/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MISS NORIKO IMAEDA / 12/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / NORIKO IMAEDA / 09/03/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NORIKO IMAEDA / 05/01/2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, 16 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HT

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29/07/1529 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NORIKO IMAEDA / 06/02/2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD JAMES BANKS / 06/02/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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