| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MATTHEW BEST |
| 2023-05-23 |
delete index_pages_linkeddomain bearbeheind.co.uk |
| 2023-05-23 |
insert address 3rd & 4th Floors, 45 Gerrard Street,
London, W1D 5QQ |
| 2023-05-23 |
insert index_pages_linkeddomain bearbehind.co.uk |
| 2023-05-23 |
insert index_pages_linkeddomain linkedin.com |
| 2023-05-23 |
insert index_pages_linkeddomain tiktok.com |
| 2023-05-23 |
insert industry_tag opinionated media |
| 2023-05-23 |
update primary_contact null => 3rd & 4th Floors, 45 Gerrard Street,
London, W1D 5QQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-05-07 |
delete address 3RD FLOOR 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2022-05-07 |
insert address 45 GERRARD STREET LONDON UNITED KINGDOM W1D 5QQ |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY CAROL BEST / 19/03/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPOON LIMITED / 17/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR SPOON LIMITED |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPOON LIMITED / 04/01/2021 |
| 2021-05-11 |
update statutory_documents CESSATION OF DAVID HARVEY AS A PSC |
| 2021-05-11 |
update statutory_documents CESSATION OF LYNDSEY BEST AS A PSC |
| 2020-10-30 |
delete address 30 NEWMAN STREET LONDON ENGLAND W1T 1PT |
| 2020-10-30 |
insert address 3RD FLOOR 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
30 NEWMAN STREET
LONDON
W1T 1PT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 37 KINVEACHY GARDENS LONDON SE7 8EE |
| 2018-06-07 |
insert address 30 NEWMAN STREET LONDON ENGLAND W1T 1PT |
| 2018-06-07 |
update registered_address |
| 2018-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2018 FROM
37 KINVEACHY GARDENS
LONDON
SE7 8EE |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-22 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 37 KINVEACHY GARDENS LONDON UNITED KINGDOM SE7 8EE |
| 2015-06-07 |
insert address 37 KINVEACHY GARDENS LONDON SE7 8EE |
| 2015-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-06-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-05-06 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY BEST |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |