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BOUNCE 5 LIMITED

Company number 13656229

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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)
23 Dec 2024	AA	Accounts for a dormant company made up to 30 March 2024	View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2024	MR01	Registration of charge 136562290003, created on 31 October 2024	View PDF Registration of charge 136562290003, created on 31 October 2024 - link opens in a new window - 82 pages (82 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Mr Toby Charles Harris on 16 September 2024	View PDF Director's details changed for Mr Toby Charles Harris on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CERTNM	Company name changed bounce shepherds bush LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06	View PDF Company name changed bounce shepherds bush LIMITED\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-06 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CH01	Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024	View PDF Director's details changed for Strahan Leonard Arthur Wilson on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Accounts for a dormant company made up to 26 March 2023	View PDF Accounts for a dormant company made up to 26 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	MR01	Registration of charge 136562290002, created on 19 October 2023	View PDF Registration of charge 136562290002, created on 19 October 2023 - link opens in a new window - 69 pages (69 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mr Toby Charles Harris on 27 September 2023	View PDF Director's details changed for Mr Toby Charles Harris on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 27 March 2022	View PDF Accounts for a dormant company made up to 27 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	PSC07	Cessation of State of Play Hospitality Limited as a person with significant control on 27 March 2022	View PDF Cessation of State of Play Hospitality Limited as a person with significant control on 27 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC02	Notification of Bounce Ping Pong Ltd as a person with significant control on 27 March 2022	View PDF Notification of Bounce Ping Pong Ltd as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Feb 2022	MR01	Registration of charge 136562290001, created on 28 January 2022	View PDF Registration of charge 136562290001, created on 28 January 2022 - link opens in a new window - 50 pages (50 pages)
11 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 100	View PDF Incorporation Statement of capital on 2021-10-01 GBP 100 - link opens in a new window - 18 pages (18 pages)

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