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GKA BOUNCE HOLDINGS LIMITED

Company number 12404400

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
16 Oct 2024 AP01 Appointment of Mr Gordon Lee Baldwin as a director on 1 September 2024
29 Jan 2024 AA Micro company accounts made up to 31 January 2023
24 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of George Albert Baldwin as a director on 7 January 2023
11 Nov 2023 PSC04 Change of details for Mr Gordon Baldwin as a person with significant control on 2 November 2023
03 Nov 2023 CH01 Director's details changed for Mr Gordon Baldwin on 3 November 2023
03 Nov 2023 CH01 Director's details changed for Mr George Albert Baldwin on 3 November 2023
02 Nov 2023 AD01 Registered office address changed from 262 High Road High Road Harrow HA3 7BB England to 264 High Street Beckenham BR3 1DZ on 2 November 2023
30 Oct 2023 PSC04 Change of details for Mr Gordon Baldwin as a person with significant control on 30 October 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
11 May 2022 AP01 Appointment of Mr George Albert Baldwin as a director on 10 May 2022
03 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
03 Jun 2021 TM01 Termination of appointment of Mark Anthony Noone as a director on 3 June 2021
17 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2
21 Aug 2020 AP01 Appointment of Mr Mark Anthony Noone as a director on 21 August 2020
17 Aug 2020 TM01 Termination of appointment of Geraldine Kim Baldwin as a director on 17 August 2020
13 Feb 2020 AP01 Appointment of Mrs Geraldine Kim Baldwin as a director on 15 January 2020
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-15
  • GBP 1