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BASE LONDON INTERNATIONAL LIMITED

Company number 03798874

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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)
21 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
24 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
10 Jun 2021 TM01 Termination of appointment of Mark Husted as a director on 30 April 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
21 Jan 2020 AA Audited abridged accounts made up to 31 May 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2019 PSC04 Change of details for Mr David Ernest Conibere as a person with significant control on 3 April 2019
07 May 2019 PSC02 Notification of Tregarron Limited as a person with significant control on 3 April 2019
23 Nov 2018 AA Audited abridged accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
19 Jan 2018 AA Audited abridged accounts made up to 31 May 2017
10 Jul 2017 PSC01 Notification of David Ernest Conibere as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
24 Feb 2017 AA Accounts for a small company made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,597.26
22 Jan 2016 AA Full accounts made up to 31 May 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,597.26
30 Jan 2015 AA Accounts for a small company made up to 31 May 2014