AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: June 20, 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2021 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, March 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: January 8, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 3, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 8, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 7, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 7, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2021 new director was appointed.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2020
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 5, 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Apartment 18, Waterhead Varndell Street Regents Park London NW1 3RR England to Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on February 16, 2021
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
On July 23, 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 6, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 6, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 23, 2020 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 121 Holborn C/O Social Entertainment Ventures London EC1N 2TD England to Apartment 18, Waterhead Varndell Street Regents Park London NW1 3RR on December 1, 2020
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AP03 |
On October 6, 2020 - new secretary appointed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: August 1, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on July 26, 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
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 November 14, 2018
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 23, 2018 new director was appointed.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 23, 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: October 9, 2017
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2018 director's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2017
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
On April 15, 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2015 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 30, 2015, no shareholders list
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed bounce alzheimer's therapy (bat) uk LIMITEDcertificate issued on 26/08/15
filed on: 26th, August 2015
| change of name
|
Free Download
|
AP04 |
On July 16, 2015 - new secretary appointed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES to Hanover House 14 Hanover Square London W1S 1HP on August 17, 2015
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, November 2014
| resolution
|
|
AR01 |
Annual return made up to October 30, 2014, no shareholders list
filed on: 18th, November 2014
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the bounce foundation LIMITEDcertificate issued on 09/01/14
filed on: 9th, January 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, January 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2013
| incorporation
|
Free Download
(42 pages)
|