BASE CREATIVE UK LIMITED

05682524
4TH FLOOR, ALDGATE TOWER LEMAN STREET LONDON ENGLAND E1 8FA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 5 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 incorporation Memorandum Articles 26 Buy now
01 Feb 2024 resolution Resolution 2 Buy now
30 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2023 capital Return of Allotment of shares 4 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
28 Feb 2023 officers Appointment of director (Mr Gregory Mileham) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 accounts Annual Accounts 5 Buy now
22 Mar 2022 capital Return of Allotment of shares 4 Buy now
22 Mar 2022 resolution Resolution 1 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2021 accounts Annual Accounts 5 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 5 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2019 accounts Annual Accounts 5 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 5 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 7 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2016 capital Return of Allotment of shares 8 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
01 Oct 2016 resolution Resolution 1 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
04 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jan 2015 resolution Resolution 24 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 6 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 4 Buy now
10 Feb 2011 officers Change of particulars for director (Iain Geoffrey Scott) 2 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
02 Mar 2010 officers Change of particulars for director (Iain Geoffrey Scott) 2 Buy now
30 Nov 2009 accounts Annual Accounts 5 Buy now
13 Mar 2009 annual-return Return made up to 20/01/09; no change of members 10 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from studio 143 business design centr 52 upper street london N1 0QH 1 Buy now
29 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
24 Nov 2008 accounts Annual Accounts 4 Buy now
29 Sep 2008 officers Appointment terminated director andrew rossiter 2 Buy now
11 Feb 2008 annual-return Return made up to 20/01/08; no change of members 8 Buy now
21 Nov 2007 accounts Annual Accounts 4 Buy now
22 Mar 2007 annual-return Return made up to 20/01/07; full list of members 8 Buy now
22 Mar 2007 officers Secretary's particulars changed;director's particulars changed 2 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2006 address Registered office changed on 26/05/06 from: the old school house, bridge road, hunton bridge kings langley WD4 8SZ 1 Buy now
26 May 2006 capital Ad 16/05/06--------- £ si 49@1=49 £ ic 1/50 2 Buy now
31 Jan 2006 resolution Resolution 2 Buy now
24 Jan 2006 officers Secretary resigned 1 Buy now
20 Jan 2006 incorporation Incorporation Company 21 Buy now