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BASE 51

Company number 02672194

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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)
25 Jun 2024 TM01 Termination of appointment of Martin Barnett as a director on 15 June 2024
14 Jun 2024 AP01 Appointment of Mrs Julie Hipkiss as a director on 10 June 2024
13 Jun 2024 AP01 Appointment of Mr Matthew Dunn as a director on 10 June 2024
16 Apr 2024 AD01 Registered office address changed from 4a Peachey Street Nottingham NG1 4DJ England to 4a Peachey Street Nottingham NG1 4AN on 16 April 2024
15 Apr 2024 TM01 Termination of appointment of Troy Knight as a director on 11 April 2024
21 Mar 2024 AD01 Registered office address changed from 29-31 Castle Gate Nottingham NG1 7AR to 4a Peachey Street Nottingham NG1 4DJ on 21 March 2024
21 Mar 2024 AP01 Appointment of Ms Shruti Trivedi as a director on 18 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
11 Dec 2023 AP01 Appointment of Mr Paul Duckworth as a director on 5 December 2023
07 Dec 2023 AP01 Appointment of Mr Luke Christopher Raddon Jackson as a director on 5 December 2023
07 Dec 2023 TM01 Termination of appointment of Gary Eves as a director on 5 December 2023
27 Jun 2023 AP01 Appointment of Mr Nicholas Stevenson as a director on 19 June 2023
20 Mar 2023 TM01 Termination of appointment of Cheryl Margaret Barnard as a director on 15 March 2023
09 Feb 2023 TM01 Termination of appointment of Rachel Parry as a director on 8 February 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of Martin Paul Mellor as a director on 6 November 2022
19 Dec 2022 AP01 Appointment of Mr Troy Knight as a director on 6 December 2022
20 Jul 2022 AP01 Appointment of Gary Eves as a director on 22 March 2022
20 Jul 2022 AP01 Appointment of Mrs Leah Binney as a director on 22 March 2022
04 Jan 2022 AP01 Appointment of Mr Michael Orozco as a director on 6 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 AP01 Appointment of Miss Faizah Maryam Mustafa as a director on 6 December 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates