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BOUNCE ALZHEIMER'S THERAPY (BAT) UK

Company number 08754954

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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)
01 Dec 2020 TM02 Termination of appointment of Hal Management Limited as a secretary on 6 October 2020
01 Dec 2020 TM01 Termination of appointment of Diane Jervis as a director on 6 October 2020
07 Oct 2020 AP01 Appointment of Miss Sabrina Zara Pervez as a director on 23 July 2020
07 Oct 2020 AP03 Appointment of Miss Sabrina Zara Pervez as a secretary on 6 October 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 TM01 Termination of appointment of Thomas Gabriel Pauk as a director on 1 August 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
14 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
14 Nov 2018 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 121 Holborn C/O Social Entertainment Ventures London EC1N 2TD on 14 November 2018
23 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
09 Oct 2018 TM01 Termination of appointment of Adam Miles Breeden as a director on 23 August 2018
09 Oct 2018 AP01 Appointment of Mr Thomas Gabriel Pauk as a director on 23 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 13 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2018 AP01 Appointment of Mr Thomas Browne as a director on 1 February 2018
31 Jul 2018 TM01 Termination of appointment of Lyndsey Rush as a director on 9 October 2017
04 Jul 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 4 July 2018
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 October 2016
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
08 Aug 2016 AA Total exemption full accounts made up to 31 October 2015