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MYBASE 1 RTM COMPANY LIMITED

Company number 07283356

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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)
13 Aug 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
01 May 2024 AP01 Appointment of Mr Stephen Wilson as a director on 22 March 2024
27 Mar 2024 AP01 Appointment of Mr Kyriacos Ttofias as a director on 22 March 2024
01 Feb 2024 TM01 Termination of appointment of Paul Michael Shotton as a director on 18 January 2024
18 Oct 2023 AD01 Registered office address changed from 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Andreas Flohr as a director on 1 August 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
26 Oct 2021 AD01 Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to 5-7 Southwark Street C/O Mih Property Merchants House, 5-7 Southwark Street London SE1 1RQ on 26 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
08 Jan 2021 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
08 Mar 2019 TM02 Termination of appointment of Savills (Uk) Limited as a secretary on 1 December 2018
08 Jan 2019 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD England to 9 Spring Street London W2 3RA on 8 January 2019
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 AP04 Appointment of Savills (Uk) Limited as a secretary on 6 July 2018
16 Jul 2018 TM01 Termination of appointment of Savills (Uk) Limited as a director on 6 July 2018
09 Jul 2018 AP02 Appointment of Savills (Uk) Limited as a director on 6 July 2018