AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/02
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 2nd, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/02
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/02
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/02
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2019/04/10 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/04/10
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/02
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/11/02
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 12th, October 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/05
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/12/05
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/08/09 - the day director's appointment was terminated
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/28
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/02
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/02
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/05/01.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/11/02 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/11/02 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/02 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/11/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/11/02 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/02 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 1st, August 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/03/29
filed on: 13th, July 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/11/02 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/11/30
filed on: 2nd, March 2010
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 2010
| incorporation
|
Free Download
(10 pages)
|
TM01 |
2009/12/14 - the day director's appointment was terminated
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/14 from 14 Fernbank Close Chatham Kent ME5 9NH
filed on: 14th, December 2009
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/14.
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed baseprime LIMITEDcertificate issued on 03/12/09
filed on: 3rd, December 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, December 2009
| change of name
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, November 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2009
| incorporation
|
Free Download
(27 pages)
|