THE POLAR BEARS GROUP LTD

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-10 with updates

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06/02/256 February 2025 Resolutions

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-26

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06/01/256 January 2025 Registered office address changed from Unit 206, Screenworks 22 Highbury Grove London N5 2EF United Kingdom to 21-33 Great Eastern Street London EC2A 3EJ on 2025-01-06

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26/10/2426 October 2024 Micro company accounts made up to 2024-01-31

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14/03/2414 March 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/12/2310 December 2023 Registered office address changed from 73a Redington Road London NW3 7RP England to Unit 206 Screenworks Unit 206, Screenworks Highbury Grove London N5 2EF on 2023-12-10

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10/12/2310 December 2023 Registered office address changed from Unit 206 Screenworks Unit 206, Screenworks Highbury Grove London N5 2EF United Kingdom to Unit 206, Screenworks 22 Highbury Grove London N5 2EF on 2023-12-10

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10/12/2310 December 2023 Director's details changed for Mr Elliot Joel Baum on 2023-12-02

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17/05/2317 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-10 with no updates

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27/05/2127 May 2021 APPOINTMENT TERMINATED, DIRECTOR PETER YARDLEY-JONES

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27/05/2127 May 2021 REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 63/66 63/66HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE ENGLAND

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27/05/2127 May 2021 CESSATION OF PETER JAMES ANTHONY YARDLEY-JONES AS A PSC

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 182 CHISWICK VILLAGE LONDON W4 3DG ENGLAND

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ANTHONY YARDLEY-JONES / 04/02/2021

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21/01/2121 January 2021 DIRECTOR APPOINTED MR PETER YARDLEY-JONES

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20/01/2120 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES ANTHONY YARDLEY-JONES

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11/01/2111 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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