BOUNCE PING PONG LTD

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Company Documents

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

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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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07/05/257 May 2025 All of the property or undertaking has been released from charge 094905100001

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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04/01/254 January 2025 Full accounts made up to 2024-03-31

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02/11/242 November 2024 Registration of charge 094905100004, created on 2024-10-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with no updates

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29/01/2429 January 2024 Full accounts made up to 2023-03-26

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02/01/242 January 2024 Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02

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20/10/2320 October 2023 Registration of charge 094905100003, 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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06/04/236 April 2023 Accounts for a small company made up to 2022-03-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-14 with updates

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01/03/221 March 2022 Certificate of change of name

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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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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, 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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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR DOV PENZIK

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

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14/01/2014 January 2020 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED

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

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094905100002

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/11/2019

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN

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03/09/193 September 2019 FIRST GAZETTE

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26/07/1926 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019

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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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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / BOUNCE PING PONG LIMITED / 04/05/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 18/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHON MARTIN / 18/10/2018

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09/10/189 October 2018 FIRST GAZETTE

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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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24/07/1824 July 2018 DIRECTOR APPOINTED MR TOBY CHARLES HARRIS

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH

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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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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED AJAY KUMAR SHAH

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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08/07/168 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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05/04/165 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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24/02/1624 February 2016 PREVSHO FROM 31/03/2016 TO 30/09/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094905100001

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20/07/1520 July 2015 ADOPT ARTICLES 09/07/2015

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14/03/1514 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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