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Base Green Gibson's Yard Limited

Documents

Total Documents50
Total Pages456

Filing History

14 July 2023Total exemption full accounts made up to 31 October 2022
10 May 2023Confirmation statement made on 29 April 2023 with no updates
26 July 2022Total exemption full accounts made up to 31 October 2021
26 May 2022Confirmation statement made on 29 April 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 October 2020
9 December 2021Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Goldhawk Mews London W12 8PA on 9 December 2021
22 October 2021Previous accounting period shortened from 30 October 2020 to 29 October 2020
26 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020
21 May 2021Confirmation statement made on 29 April 2021 with no updates
6 March 2021Satisfaction of charge 090158060005 in full
6 March 2021Satisfaction of charge 090158060004 in full
26 February 2021Registration of charge 090158060006, created on 26 February 2021
9 February 2021Previous accounting period extended from 30 April 2020 to 31 October 2020
8 June 2020Confirmation statement made on 29 April 2020 with no updates
5 February 2020Total exemption full accounts made up to 30 April 2019
23 January 2020Registered office address changed from C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 23 January 2020
25 June 2019Confirmation statement made on 29 April 2019 with no updates
4 February 2019Total exemption full accounts made up to 30 April 2018
26 July 2018Confirmation statement made on 29 April 2018 with updates
5 February 2018Total exemption full accounts made up to 30 April 2017
28 September 2017Registration of charge 090158060004, created on 15 September 2017
28 September 2017Registration of charge 090158060004, created on 15 September 2017
28 September 2017Registration of charge 090158060005, created on 15 September 2017
28 September 2017Registration of charge 090158060005, created on 15 September 2017
20 September 2017Satisfaction of charge 090158060003 in full
20 September 2017Satisfaction of charge 090158060002 in full
20 September 2017Satisfaction of charge 090158060003 in full
20 September 2017Satisfaction of charge 090158060001 in full
20 September 2017Satisfaction of charge 090158060001 in full
20 September 2017Satisfaction of charge 090158060002 in full
17 May 2017Confirmation statement made on 29 April 2017 with updates
17 May 2017Confirmation statement made on 29 April 2017 with updates
1 February 2017Total exemption small company accounts made up to 30 April 2016
1 February 2017Total exemption small company accounts made up to 30 April 2016
7 September 2016Registration of charge 090158060003, created on 24 August 2016
7 September 2016Registration of charge 090158060003, created on 24 August 2016
31 May 2016Registered office address changed from 3a Brackenbury Road London W6 0BE to C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2016
31 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016Registered office address changed from 3a Brackenbury Road London W6 0BE to C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2016
31 March 2016Total exemption small company accounts made up to 30 April 2015
31 March 2016Total exemption small company accounts made up to 30 April 2015
26 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
22 December 2014Registration of charge 090158060002, created on 19 December 2014
22 December 2014Registration of charge 090158060002, created on 19 December 2014
22 December 2014Registration of charge 090158060001, created on 19 December 2014
22 December 2014Registration of charge 090158060001, created on 19 December 2014
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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