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TEDDY TASTIC BEAR CO LTD

Company number 10608331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
24 Nov 2023 CH01 Director's details changed for Mr Aaron David Othman on 24 November 2023
13 Jan 2023 PSC04 Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023
13 Jan 2023 CH01 Director's details changed for Mr James Nicholas Sinclair on 13 January 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Dec 2022 MR01 Registration of charge 106083310002, created on 19 December 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MR04 Satisfaction of charge 106083310001 in full
20 Sep 2022 CH01 Director's details changed for Mr James Nicholas Sinclair on 20 September 2022
20 Sep 2022 PSC04 Change of details for Mr James Nicholas Sinclair as a person with significant control on 20 September 2022
25 Feb 2022 AP01 Appointment of Miss Janequi Carsandas as a director on 16 February 2022
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 2
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
11 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Oct 2019 MR01 Registration of charge 106083310001, created on 16 October 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
25 May 2019 CONNOT Change of name notice