FIRST BASE TECHNOLOGIES (LONDON) LIMITED

Company number 11143773

Date	Type	Description	View / Download
21 Oct 2024	AD01	Registered office address changed from Apex Plaza Forbury Road Reading RG1 1AX England to 269 Church Street Blackpool Lancashire FY1 3PB on 21 October 2024	(3 pages)
19 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-07	(1 page)
17 Jul 2024	AD01	Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 17 July 2024	(1 page)
09 Apr 2024	TM01	Termination of appointment of Michael David Read as a director on 31 March 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
18 Jan 2024	PSC05	Change of details for Falanx Cyber Security Limited as a person with significant control on 28 November 2023	(2 pages)
27 Dec 2023	TM01	Termination of appointment of Richard Andrew Flood as a director on 12 December 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 6 December 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 6 December 2023	(1 page)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	(4 pages)
20 Jan 2023	PSC05	Change of details for Falanx Group Limited as a person with significant control on 12 December 2022	(2 pages)
06 Jan 2023	CERTNM	Company name changed falanx cyber security LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	(3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(13 pages)
30 Jun 2022	PSC02	Notification of Falanx Group Limited as a person with significant control on 30 March 2022	(2 pages)
30 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 30 June 2022	(2 pages)
23 Jun 2022	CERTNM	Company name changed first base technologies (london) LIMITED\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	(3 pages)
18 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(13 pages)
15 Mar 2021	AA	Full accounts made up to 31 March 2020	(14 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
15 Jul 2020	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 15 July 2020	(1 page)
15 Jun 2020	AD01	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 15 June 2020	(1 page)