London
E14 8DQ
Director Name | Mr Artem Ermakov |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 St. Marys Road London W5 5RG |
Director Name | Mr Nikita Yarmolenko |
---|---|
Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Narrow Street London E14 8BF |
Director Name | Mr Peter Petrovics |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 12 November 2021(7 years after company formation) |
Appointment Duration | 7 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Reporton Road London SW6 7JR |
Website | www.constructionbear.org |
---|---|
Telephone | 020 85494949 |
Telephone region | London |
Registered Address | Global Reach Narrow Street London E14 8DQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
1 at £1 | Artem Ermakov 50.00% Ordinary |
---|---|
1 at £1 | Nikita Yarmolenko 50.00% Ordinary |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 October |
12 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
---|---|
11 September 2019 | Termination of appointment of Artem Ermakov as a director on 11 September 2019 (1 page) |
11 September 2019 | Change of details for Mr Nikita Yarmolenko as a person with significant control on 11 September 2019 (2 pages) |
11 September 2019 | Cessation of Artem Ermakov as a person with significant control on 11 September 2019 (1 page) |
11 September 2019 | Registered office address changed from 45 st. Marys Road London W5 5RG to 10 Narrow Street London E14 8BF on 11 September 2019 (1 page) |
11 September 2019 | Appointment of Mr Nikita Yarmolenko as a director on 11 September 2019 (2 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
25 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
27 October 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
27 October 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
27 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
16 November 2015 | Director's details changed for Mr Artem Ermakov on 1 March 2015 (2 pages) |
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Artem Ermakov on 1 March 2015 (2 pages) |
6 December 2014 | Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames KT11RR England to 45 St. Marys Road London W5 5RG on 6 December 2014 (1 page) |
6 December 2014 | Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames KT11RR England to 45 St. Marys Road London W5 5RG on 6 December 2014 (1 page) |
6 December 2014 | Registered office address changed from Apple Market House 17 Union Street Kingston upon Thames KT11RR England to 45 St. Marys Road London W5 5RG on 6 December 2014 (1 page) |
21 November 2014 | Termination of appointment of Nikita Yarmolenko as a director on 21 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Nikita Yarmolenko as a director on 21 November 2014 (1 page) |
20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
20 October 2014 | Incorporation Statement of capital on 2014-10-20
|