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GNOME BASE LTD

Company number 12250035

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off
21 Dec 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	AD01	Registered office address changed from 32 Lothrop Street London W10 4JB United Kingdom to 6 Gowan Avenue London SW6 6RF on 6 January 2021	View PDF Registered office address changed from 32 Lothrop Street London W10 4JB United Kingdom to 6 Gowan Avenue London SW6 6RF on 6 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Jonathan Shack as a director on 5 June 2020	View PDF Termination of appointment of Jonathan Shack as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Feb 2020	AP03	Appointment of Louise Elizabeth Jane Holland as a secretary on 28 January 2020	View PDF Appointment of Louise Elizabeth Jane Holland as a secretary on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 32 Lothrop Street London W10 4JB on 11 February 2020	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 32 Lothrop Street London W10 4JB on 11 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 January 2020	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 October 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 October 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 3	View PDF Incorporation Statement of capital on 2019-10-08 GBP 3 - link opens in a new window - 62 pages (62 pages)

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GNOME BASE LTD

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