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BASE79 LIMITED

Company number 06296106

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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)
09 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 AD01 Registered office address changed from The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom to 2 Stephen Streen London W1T 1AN on 14 December 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 8 October 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ on 29 September 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Ms Philippa Kate Norridge as a director on 4 September 2020
08 Sep 2020 AP03 Appointment of Philippa Kate Norridge as a secretary on 4 September 2020
08 Sep 2020 TM01 Termination of appointment of Vishal Jassal as a director on 4 September 2020
08 Sep 2020 TM02 Termination of appointment of Vishal Jassal as a secretary on 4 September 2020
18 Aug 2020 AA01 Previous accounting period extended from 27 December 2019 to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Kate Maria Burns as a director on 11 June 2020
29 Jun 2020 AP01 Appointment of Oliver Charles Green as a director on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
27 Feb 2020 AP01 Appointment of Vishal Jassal as a director on 27 February 2020
11 Feb 2020 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020
22 Nov 2019 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019
01 Oct 2019 CH01 Director's details changed for Ms Kate Maria Burns on 1 October 2019
01 Oct 2019 CH03 Secretary's details changed for Vishal Jassal on 1 October 2019