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MAISON BASS LIMITED

Company number 11388943

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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)
04 Mar 2024	CERTNM	Company name changed maison bass corporation LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed maison bass corporation LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from Apartment 1, the Westfield 15 Kidderpore Avenue London NW3 7SF England to 44 Leith Mansions Grantully Road London W9 1LH on 4 March 2024	View PDF Registered office address changed from Apartment 1, the Westfield 15 Kidderpore Avenue London NW3 7SF England to 44 Leith Mansions Grantully Road London W9 1LH on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC01	Notification of Claudia Thiebault as a person with significant control on 1 March 2024	View PDF Notification of Claudia Thiebault as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC04	Change of details for Mr Ilan Bass as a person with significant control on 1 March 2024	View PDF Change of details for Mr Ilan Bass as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP03	Appointment of Ms Claudia Thiebault as a secretary on 1 March 2024	View PDF Appointment of Ms Claudia Thiebault as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CERTNM	Company name changed the bass corporation LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed the bass corporation LIMITED\certificate issued on 03/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2022	PSC04	Change of details for Mr Ilan Bass as a person with significant control on 1 March 2022	View PDF Change of details for Mr Ilan Bass as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	CH01	Director's details changed for Mr Ilan Bass on 1 March 2022	View PDF Director's details changed for Mr Ilan Bass on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Ilan Bass as a person with significant control on 1 February 2022	View PDF Change of details for Mr Ilan Bass as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Ilan Bass on 1 February 2022	View PDF Director's details changed for Mr Ilan Bass on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England to Apartment 1, the Westfield 15 Kidderpore Avenue London NW3 7SF on 8 February 2022	View PDF Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ England to Apartment 1, the Westfield 15 Kidderpore Avenue London NW3 7SF on 8 February 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	PSC04	Change of details for Mr Ilan Bass as a person with significant control on 10 January 2020	View PDF Change of details for Mr Ilan Bass as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Ilan Bass on 10 January 2020	View PDF Director's details changed for Mr Ilan Bass on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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MAISON BASS LIMITED

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