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BASEPLATE TOYS LTD

Company number 12224268

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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 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
23 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
22 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
15 Dec 2021 CERTNM Company name changed mascot distribution uk LTD\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
21 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
21 Mar 2021 PSC07 Cessation of Callum Luke Grady as a person with significant control on 21 March 2021
21 Mar 2021 TM01 Termination of appointment of Callum Luke Grady as a director on 21 March 2021
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
19 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted