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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30 Nov 2024 |
AP01 |
Appointment of Mrs Rachel Louise Butterworth as a director on 20 November 2024
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30 Aug 2024 |
CERTNM |
Company name changed basecamp group LTD\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to Limetree Farm Badgemore Henley-on-Thames RG9 4NX on 20 May 2024
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20 May 2024 |
PSC02 |
Notification of Basestack Group Ltd as a person with significant control on 10 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr David Justin Irving Hamer as a director on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of David Justin Irving Hamer as a person with significant control on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Andreas Gretus Adolf Werner Junius as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Armon Bar-Tur as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Amnon Bar-Tur as a director on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Armon Nathan Mordecia Bar-Tur as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Amnon Bar-Tur as a person with significant control on 10 April 2024
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of David Justin Irving Hamer as a director on 15 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of David Justin Irving Hamer as a person with significant control on 15 September 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Amnon Bar- as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC01 |
Notification of Amnon Bar- as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC01 |
Notification of Armon Nathan Mordecia Bar-Tur as a person with significant control on 23 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from C/O Hammond Bale Llp 19 Berkeley Street London W1J 8ED United Kingdom to 67 Grosvenor Street London W1K 3JN on 18 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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