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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 Oct 2021 |
PSC02 |
Notification of Base Technologies Holdings Limited as a person with significant control on 27 June 2018
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28 Oct 2021 |
PSC07 |
Cessation of Stuart David Tiedeman as a person with significant control on 27 June 2018
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28 Oct 2021 |
PSC07 |
Cessation of Jonathan William Southcombe as a person with significant control on 27 June 2018
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 17 Macklin Street London WC2B 5NG United Kingdom to 7 Bell Yard Strand London WC2A 2JR on 5 November 2020
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 17 Macklin Street London WC2B 5NR England to 17 Macklin Street London WC2B 5NG on 5 June 2019
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22 May 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to 17 Macklin Street London WC2B 5NR on 22 May 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG United Kingdom to Lower Ground Floor 6 Brewhouse Yard Clerkenwell London EC1V 4DG on 26 February 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from Floor 1 Medius House 63-69 New Oxford Street London WC1A 1DG United Kingdom to Lower Ground Floor 8 Brewhouse Yard Clerkenwell London EC1V 4DG on 7 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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03 Jan 2019 |
SH02 |
Sub-division of shares on 27 June 2018
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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