AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 18th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 27, 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control March 27, 2024
filed on: 27th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2023
| gazette
|
Free Download
|
AD01 |
New registered office address 167-169 Great Portland Street London W1W 5PF. Change occurred on October 4, 2023. Company's previous address: Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom.
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 23, 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 23, 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 20, 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 23, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control July 3, 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 3, 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 3, 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Basepoint Business Centre 377 - 399 London Road Camberley Surrey GU15 3HL. Change occurred on October 3, 2018. Company's previous address: Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England.
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 23, 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on May 8, 2018. Company's previous address: Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England.
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey. Change occurred on December 12, 2017. Company's previous address: Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England.
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 7, 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 23, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 4, 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 30, 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL. Change occurred on May 9, 2017. Company's previous address: Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL England.
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL. Change occurred on November 28, 2016. Company's previous address: 102 Basepoint 377-399 London Road Camberley Surrey GU15 3HL.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2016
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 23, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2014
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 102 Basepoint 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on November 28, 2014. Company's previous address: Basepoint 201 377-399 London Road Camberley Surrey GU15 3HL.
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2014: 100.00 GBP
capital
|
|
AD01 |
New registered office address Basepoint 201 377-399 London Road Camberley Surrey GU15 3HL. Change occurred on November 27, 2014. Company's previous address: Base Point 313 377-399 London Road Camberley Surrey GU15 3HL.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, November 2014
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to July 31, 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 24, 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 8, 2013 new director was appointed.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 23, 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 8, 2013. Old Address: Base Point 202 377-399 London Road Camberley Surrey GU15 3HL United Kingdom
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2012
| incorporation
|
Free Download
(7 pages)
|