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BASE JUMP (LONDON) LTD

Company number 09480286

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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)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2016	AP01	Appointment of Mr Daniel Richard Bird as a director on 12 April 2016	View PDF Appointment of Mr Daniel Richard Bird as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of Mrs Joanne Louise Willett as a director on 12 April 2016	View PDF Appointment of Mrs Joanne Louise Willett as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM01	Termination of appointment of Derek William Bird as a director on 12 April 2016	View PDF Termination of appointment of Derek William Bird as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Patricia Mary Bird as a director on 12 April 2016	View PDF Termination of appointment of Patricia Mary Bird as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AD01	Registered office address changed from 18 Berther Road Hornchurch Essex RM11 3HS England to C/O Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 11 April 2016	View PDF Registered office address changed from 18 Berther Road Hornchurch Essex RM11 3HS England to C/O Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 11 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from 114-116 Goodmayes Road Ilford IG3 9UZ England to 18 Berther Road Hornchurch Essex RM11 3HS on 18 January 2016	View PDF Registered office address changed from 114-116 Goodmayes Road Ilford IG3 9UZ England to 18 Berther Road Hornchurch Essex RM11 3HS on 18 January 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP03	Appointment of Ms Michelle Hall as a secretary on 1 September 2015	View PDF Appointment of Ms Michelle Hall as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mrs Patricia Mary Bird as a director on 1 September 2015	View PDF Appointment of Mrs Patricia Mary Bird as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Derek William Bird as a director on 1 September 2015	View PDF Appointment of Mr Derek William Bird as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Laurence Bird as a director on 1 September 2015	View PDF Appointment of Mr Laurence Bird as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Ms Michelle Hall as a director on 1 September 2015	View PDF Appointment of Ms Michelle Hall as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Jason Martin Hall as a director on 1 September 2015	View PDF Appointment of Mr Jason Martin Hall as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr James Jarleth Brennan as a director on 1 September 2015	View PDF Appointment of Mr James Jarleth Brennan as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 20 pages (20 pages)

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BASE JUMP (LONDON) LTD

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