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FULLBASE LIMITED

Company number 02228680

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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 Sep 2020 TM01 Termination of appointment of Olivier Telvi as a director on 23 September 2020
07 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from Garden Flat 20 College Crescent London NW3 5LL to 179 Station Road Edgware HA8 7JX on 28 February 2019
28 Feb 2019 AP04 Appointment of Abc Block Management Ltd as a secretary on 28 February 2019
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
28 May 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Feb 2014 AP01 Appointment of Mr Adi Ben-Ari as a director
09 Feb 2014 CH01 Director's details changed for Mr Elliot Richard Sorsky on 8 February 2014
09 Feb 2014 AP01 Appointment of Mr Roy Sennett as a director
08 Feb 2014 AP01 Appointment of Mr Elliot Richard Sorsky as a director
02 Feb 2014 AP01 Appointment of Mr Olivier Telvi as a director
20 Jan 2014 TM01 Termination of appointment of Adi Ben Ari as a director
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100