Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 12 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 65 Chaveney Road Quorn Leicestershire LE12 8AB England to Zepha Studio, Unit 10 Velator Way Braunton Devon EX33 2FB on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Adventure Base Limited as a person with significant control on 12 July 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 1 November 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
PSC02 |
Notification of Adventure Base Limited as a person with significant control on 26 April 2022
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19 Dec 2022 |
PSC07 |
Cessation of Andrew Keith Eggleston as a person with significant control on 26 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Charles Michael Krarup on 13 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD England to 65 Chaveney Road Quorn Leicestershire LE12 8AB on 13 November 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Guy Willett as a secretary on 29 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Guy Willett as a director on 29 September 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Charles Michael Krarup as a director on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 1-3 Leonard St, London EC2A 4AQ England to 31 Rearsby Road, Thrussington, Leicestershire LE7 4UD on 4 June 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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06 Dec 2018 |
CH03 |
Secretary's details changed for Guy Willett on 4 December 2018
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