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BOUNCE OLD STREET LIMITED

Company number 07749949

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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)
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Ajay Kumar Shah as a director on 28 March 2018
24 Jul 2018 AP01 Appointment of Mr Toby Charles Harris as a director on 28 March 2018
24 Jul 2018 TM01 Termination of appointment of Ajay Kumar Shah as a director on 28 March 2018
04 Jul 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 4 July 2018
18 Apr 2018 PSC02 Notification of Bounce Ping Pong Limited as a person with significant control on 6 April 2016
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
05 Jan 2018 AP01 Appointment of Ajay Kumar Shah as a director on 16 October 2017
05 Jan 2018 AP01 Appointment of Ajay Kumar Shah as a director on 16 October 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
09 Mar 2016 CH01 Director's details changed for Mr Adam Miles Breeden on 13 March 2015
14 Jan 2016 CH01 Director's details changed for Dov Jonathon Penzik on 13 January 2016
14 Jan 2016 CH01 Director's details changed for Dov Jonathon Penzik on 13 January 2016
26 Oct 2015 MR01 Registration of charge 077499490003, created on 15 October 2015
24 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,250.76
24 Aug 2015 CH01 Director's details changed for Dov Jonathan Penzik on 1 October 2014
12 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2014
07 Aug 2015 MR01 Registration of charge 077499490002, created on 24 July 2015
29 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 29/07/2013.
29 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 05/11/2012.
29 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 05/07/2012.