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BASENET LTD

Company number 12890715

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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)
15 Mar 2024	CH01	Director's details changed for Mr Lukasz Krzysztof Martynowski on 10 March 2024	View PDF Director's details changed for Mr Lukasz Krzysztof Martynowski on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CH01	Director's details changed for Mr Lukasz Krzysztof Martynowski on 9 May 2023	View PDF Director's details changed for Mr Lukasz Krzysztof Martynowski on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC04	Change of details for Artur Andrzej Martynowski as a person with significant control on 9 May 2023	View PDF Change of details for Artur Andrzej Martynowski as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Artur Andrzej Martynowski on 9 May 2023	View PDF Director's details changed for Artur Andrzej Martynowski on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Artur Andrzej Martynowski on 9 May 2023	View PDF Director's details changed for Artur Andrzej Martynowski on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AD01	Registered office address changed from 62 Abbeville Road London SW4 9NE England to 55a Leathwaite Road London SW11 6RL on 9 May 2023	View PDF Registered office address changed from 62 Abbeville Road London SW4 9NE England to 55a Leathwaite Road London SW11 6RL on 9 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	AP01	Appointment of Mr Lukasz Krzysztof Martynowski as a director on 18 September 2020	View PDF Appointment of Mr Lukasz Krzysztof Martynowski as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Artur Andrzej Martynowski on 28 September 2021	View PDF Director's details changed for Artur Andrzej Martynowski on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Artur Andrzej Martynowski as a person with significant control on 28 September 2021	View PDF Change of details for Artur Andrzej Martynowski as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 106 Narbonne Avenue London SW4 9LG England to 62 Abbeville Road London SW4 9NE on 1 October 2021	View PDF Registered office address changed from 106 Narbonne Avenue London SW4 9LG England to 62 Abbeville Road London SW4 9NE on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CH01	Director's details changed for Artur Andrzej Martynowski on 1 October 2020	View PDF Director's details changed for Artur Andrzej Martynowski on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Artur Andrzej Martynowski as a person with significant control on 1 October 2020	View PDF Change of details for Artur Andrzej Martynowski as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AD01	Registered office address changed from 2, 14 Marney Road London SW11 5EP United Kingdom to 106 Narbonne Avenue London SW4 9LG on 8 June 2021	View PDF Registered office address changed from 2, 14 Marney Road London SW11 5EP United Kingdom to 106 Narbonne Avenue London SW4 9LG on 8 June 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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