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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18 Jul 2024 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 18 July 2024
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-11
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30 May 2024 |
AP01 |
Appointment of Mr Thomas Terence Mccarthy as a director on 24 May 2024
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15 May 2024 |
PSC07 |
Cessation of Nicholas Basi as a person with significant control on 13 May 2024
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15 May 2024 |
PSC07 |
Cessation of Michael Sudagar Basi as a person with significant control on 13 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Michael Sudagar Basi as a director on 13 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Nicholas Basi as a director on 13 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Michael Simmons as a director on 13 May 2024
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25 Apr 2024 |
CERTNM |
Company name changed basi & basi financial planning LIMITED\certificate issued on 25/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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24 Apr 2024 |
AD01 |
Registered office address changed from Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood CM14 5HG England to 15 Bowling Green Lane London EC1R 0BD on 24 April 2024
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22 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
PSC07 |
Cessation of Kathleen Claire Codling as a person with significant control on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Kathleen Claire Codling as a director on 31 August 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to Abacus House (Lower Ground Floor) 107 Warley Hill Warley Brentwood CM14 5HG on 14 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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