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BOUNCE FARRINGDON LTD

Company number 07542645

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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)
02 Nov 2024 MR01 Registration of charge 075426450007, created on 31 October 2024
31 Oct 2024 PSC02 Notification of Bounce Ping Pong Ltd as a person with significant control on 27 March 2022
31 Oct 2024 PSC07 Cessation of Bounce Old Street Limited as a person with significant control on 27 March 2022
16 Sep 2024 CH01 Director's details changed for Mr Toby Charles Harris on 16 September 2024
11 Sep 2024 MR04 Satisfaction of charge 075426450005 in full
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
02 Jan 2024 CH01 Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024
04 Dec 2023 AA Accounts for a dormant company made up to 26 March 2023
20 Oct 2023 MR01 Registration of charge 075426450006, created on 19 October 2023
29 Sep 2023 CH01 Director's details changed for Mr Toby Charles Harris on 27 September 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
14 Dec 2022 AA Accounts for a dormant company made up to 27 March 2022
18 Mar 2022 PSC05 Change of details for Bounce Leisure Ltd as a person with significant control on 18 March 2022
18 Mar 2022 CERTNM Company name changed bounce leisure LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
02 Mar 2022 CERTNM Company name changed acebounce LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 30 March 2021
01 Jun 2021 TM01 Termination of appointment of Adam Miles Breeden as a director on 1 June 2021
12 May 2021 CH01 Director's details changed for Mr Toby Charles Harris on 11 May 2021
29 Apr 2021 AP01 Appointment of Strahan Leonard Arthur Wilson as a director on 27 April 2021
27 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
04 Jan 2021 CH01 Director's details changed for Mr Toby Charles Harris on 4 January 2021
22 Dec 2020 TM01 Termination of appointment of Toby John Rolph as a director on 16 December 2020
22 Dec 2020 TM02 Termination of appointment of Toby John Rolph as a secretary on 16 December 2020
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019