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BASIS UK LIMITED

Company number 05268469

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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)
22 Jun 2023 PSC04 Change of details for Miss Eleonora Iachim as a person with significant control on 28 March 2023
08 Jun 2023 AA Micro company accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
16 May 2023 PSC01 Notification of Eleonora Iachim as a person with significant control on 1 January 2023
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 PSC01 Notification of Martino Giuseppe Alessandro Cartella as a person with significant control on 18 May 2021
21 May 2021 PSC07 Cessation of Eleonora Iachim as a person with significant control on 19 May 2021
19 May 2021 PSC07 Cessation of Leaven4B S.R.L. as a person with significant control on 18 May 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
18 May 2021 PSC01 Notification of Eleonora Iachim as a person with significant control on 18 May 2021
18 May 2021 TM01 Termination of appointment of Suzanne Rachael Gray as a director on 17 May 2021
18 May 2021 AP01 Appointment of Mr Martino Giuseppe Alessandro Cartella as a director on 17 May 2021
01 Feb 2021 CH01 Director's details changed for Ms Suzanne Rachael Gray on 2 January 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 AP03 Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 17 April 2019
23 Apr 2019 AD01 Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 2 Park Road Suite 2 Peterborough Cambridgeshire PE1 2GA on 23 April 2019
19 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018