THE POLAR BEARS GROUP LTD
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Confirmation statement made on 2025-01-10 with updates |
06/02/256 February 2025 | Resolutions |
27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-26 |
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 |
26/10/2426 October 2024 | Micro company accounts made up to 2024-01-31 |
14/03/2414 March 2024 | Confirmation statement made on 2024-01-10 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
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 |
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 |
10/12/2310 December 2023 | Director's details changed for Mr Elliot Joel Baum on 2023-12-02 |
17/05/2317 May 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER YARDLEY-JONES |
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 |
27/05/2127 May 2021 | CESSATION OF PETER JAMES ANTHONY YARDLEY-JONES AS A PSC |
04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 182 CHISWICK VILLAGE LONDON W4 3DG ENGLAND |
04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ANTHONY YARDLEY-JONES / 04/02/2021 |
21/01/2121 January 2021 | DIRECTOR APPOINTED MR PETER YARDLEY-JONES |
20/01/2120 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES ANTHONY YARDLEY-JONES |
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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