BEAR HUG GAMES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Registered office address changed from Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM C/O CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF UNITED KINGDOM

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 20/04/2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 20/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 COMPANY NAME CHANGED BEAR HUG GAMES LIMITED CERTIFICATE ISSUED ON 13/03/19

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN

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29/04/1629 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ROSE / 28/03/2016

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/06/142 June 2014 COMPANY NAME CHANGED MARK ROSE CONSULTING LIMITED CERTIFICATE ISSUED ON 02/06/14

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30/05/1430 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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11/04/1311 April 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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