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BASE SOCCER AGENCY LIMITED

Company number 06313802

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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)
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 30 September 2020
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
14 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
19 May 2020 DISS40 Compulsory strike-off action has been discontinued
18 May 2020 CS01 Confirmation statement made on 16 July 2019 with no updates
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 12 Hammersmith Grove London W6 7AP on 8 July 2019
08 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
08 Jul 2019 AP01 Appointment of Mr Matthew O'donohoe as a director on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019
14 May 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates