| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-07-07 |
delete address 4 WARPLE WAY LONDON ENGLAND W3 0RF |
| 2023-07-07 |
insert address 4 WARPLE MEWS WARPLE WAY LONDON ENGLAND W3 0RF |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
4 WARPLE WAY
LONDON
W3 0RF
ENGLAND |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CUNNINGHAM / 06/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 06/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE CUNNINGHAM / 26/02/2021 |
| 2021-02-23 |
delete source_ip 54.171.95.50 |
| 2021-02-23 |
insert source_ip 79.170.44.123 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CUNNINGHAM |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 06/04/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
insert otherexecutives Steve Bennett |
| 2018-09-17 |
delete person Bob Hudson |
| 2018-09-17 |
delete person Craig Greaves |
| 2018-09-17 |
delete person David Downing |
| 2018-09-17 |
delete person Izzy Cabral |
| 2018-09-17 |
delete person Joe Baran |
| 2018-09-17 |
delete person Rachael Moore |
| 2018-09-17 |
delete person Theresa Foerster |
| 2018-09-17 |
insert person Ness Eveleigh |
| 2018-09-17 |
insert person Steve Bennett |
| 2018-09-17 |
update person_title Nico Pianet: Event Manager => Event Operations Manager |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-07 |
delete address VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU |
| 2018-06-07 |
insert address 4 WARPLE WAY LONDON ENGLAND W3 0RF |
| 2018-06-07 |
update reg_address_care_of ROSS KIT & CO LTD => null |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
C/O ROSS KIT & CO LTD
VICTORIA HOUSE 18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-21 |
insert client_pages_linkeddomain instagram.com |
| 2017-01-21 |
insert contact_pages_linkeddomain instagram.com |
| 2017-01-21 |
insert index_pages_linkeddomain instagram.com |
| 2017-01-21 |
insert management_pages_linkeddomain instagram.com |
| 2017-01-21 |
insert service_pages_linkeddomain instagram.com |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-04-27 |
delete alias 20 20 Events Management Ltd |
| 2016-04-27 |
delete phone 07118941 |
| 2016-04-27 |
delete registration_number 07118941 |
| 2016-04-27 |
delete vat 995 7283 53 |
| 2016-04-27 |
insert index_pages_linkeddomain linkedin.com |
| 2016-04-27 |
insert index_pages_linkeddomain twitter.com |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CUNNINGHAM |
| 2016-02-17 |
update statutory_documents SECRETARY APPOINTED MRS ANNE CUNNINGHAM |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CUNNINGHAM |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-15 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-04-11 |
delete source_ip 94.136.53.170 |
| 2015-04-11 |
insert source_ip 54.171.95.50 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX UNITED KINGDOM HA7 1BU |
| 2014-07-07 |
insert address VICTORIA HOUSE 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-16 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update reg_address_care_of C/O ROSS KITT => ROSS KIT & CO LTD |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-20 |
update statutory_documents 11/06/13 FULL LIST |
| 2012-10-24 |
delete address 31 Corsica Street
London
N5 1JT |
| 2012-10-24 |
delete phone 0870 345 2122 |
| 2012-10-24 |
delete phone 0870 366 6220 |
| 2012-10-24 |
insert address 4 Warple Mews
Warple Way
London
W3 0RF |
| 2012-10-24 |
insert phone 0203 1379 512 |
| 2012-10-24 |
insert phone 07118941 |
| 2012-09-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
C/O C/O ROSS KITT
VICTORIA HOUSE 18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY CUNNINGHAM |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GOODMAN |
| 2010-08-17 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/05/2011 |
| 2010-07-05 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
C/O C/O ROSS KIT & CO LIMITED
VICTORIA HOUSE 17 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
MIDSTALL RANDOLPHS FARM
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL
ENGLAND |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES GOODMAN |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM MACHAN |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN |
| 2010-06-09 |
update statutory_documents COMPANY NAME CHANGED COCOA BEAR LIMITED
CERTIFICATE ISSUED ON 09/06/10 |
| 2010-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |