BOUNCE 4 LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-07 with no updates

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19/05/2519 May 2025 Termination of appointment of Strahan Leonard Arthur Wilson as a director on 2025-04-04

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19/05/2519 May 2025 Appointment of Sergey Zinger as a director on 2025-05-14

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-30

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02/11/242 November 2024 Registration of charge 113489820004, created on 2024-10-31

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03/10/243 October 2024 Satisfaction of charge 113489820001 in full

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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03/01/243 January 2024 Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-26

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20/10/2320 October 2023 Registration of charge 113489820003, created on 2023-10-19

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29/09/2329 September 2023 Director's details changed for Mr Toby Charles Harris on 2023-09-27

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10/05/2310 May 2023 Confirmation statement made on 2023-05-07 with no updates

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-27

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 31/07/2020

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13/08/2013 August 2020 CURREXT FROM 30/09/2020 TO 30/03/2021

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22/07/2022 July 2020 PREVSHO FROM 30/03/2020 TO 30/09/2019

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09/06/209 June 2020 PREVEXT FROM 30/09/2019 TO 30/03/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES HARRIS / 01/09/2019

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14/01/2014 January 2020 DIRECTOR APPOINTED MR TOBY JOHN ROLPH

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14/01/2014 January 2020 SECRETARY APPOINTED TOBY JOHN ROLPH

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28/11/1928 November 2019 ARTICLES OF ASSOCIATION

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28/11/1928 November 2019 ALTER ARTICLES 11/11/2019

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113489820002

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113489820001

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05/10/195 October 2019 DISS40 (DISS40(SOAD))

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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27/07/1927 July 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / SOCIAL ENTERTAINMENT VENTURES LIMITED / 26/07/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 18/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 13/08/2018

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05/07/185 July 2018 CURRSHO FROM 31/05/2019 TO 30/09/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 04/07/2018

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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