- Company Overview for BASE79 LIMITED (06296106)
- Filing history for BASE79 LIMITED (06296106)
- People for BASE79 LIMITED (06296106)
- Charges for BASE79 LIMITED (06296106)
- Registers for BASE79 LIMITED (06296106)
- More for BASE79 LIMITED (06296106)
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) |
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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 |