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BASALT SPORTS MARKETING LIMITED

Company number 12497650

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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)
07 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Mr Charanpreet Dabhia on 31 March 2023
16 Feb 2023 AA Micro company accounts made up to 31 March 2022
17 Jan 2023 PSC04 Change of details for Mr Charanpreet Dabhia as a person with significant control on 24 March 2021
28 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
08 Jul 2021 CS01 Confirmation statement made on 24 March 2021 with updates
08 Jul 2021 AD01 Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BY England to 6 Derby Street London W1J 7AD on 8 July 2021
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from Monsas Ltd 18 Savile Row London W1S 3PW England to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 22 June 2021
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Christopher Cleverly as a person with significant control on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of Christopher Cleverly as a director on 16 March 2020
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted