GIRL & BEAR LIMITED
Company Documents
Date | Description |
---|---|
25/10/2425 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | |
18/10/2418 October 2024 | Total exemption full accounts made up to 2023-12-31 |
01/10/241 October 2024 | Appointment of Andrew Peake as a director on 2024-09-30 |
01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
01/03/241 March 2024 | Change of details for Vccp Overseas Limited as a person with significant control on 2024-03-01 |
28/11/2328 November 2023 | Registration of charge 077956710002, created on 2023-11-22 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
12/07/2312 July 2023 | |
12/07/2312 July 2023 | |
12/07/2312 July 2023 | |
09/05/239 May 2023 | Appointment of Mr Raj Kumar Dadra as a director on 2023-05-01 |
03/05/233 May 2023 | Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 |
10/12/2110 December 2021 | |
10/12/2110 December 2021 | |
15/11/2115 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL COLEMAN / 01/10/2017 |
20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/10/2017 |
29/09/1729 September 2017 | AUDITOR'S RESIGNATION |
14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/06/1730 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 |
13/02/1413 February 2014 | COMPANY NAME CHANGED VCCP CONTENT LIMITED CERTIFICATE ISSUED ON 13/02/14 |
13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS |
24/01/1324 January 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
06/01/126 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 1000 |
11/10/1111 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company