BASE ON MARS LTD

Company Documents

DateDescription
05/03/255 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W , 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-05

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Declaration of solvency

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22/01/2522 January 2025 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2025-01-22

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22/01/2522 January 2025 Appointment of a voluntary liquidator

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14/11/2414 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM UNIT 4, VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/03/2026 March 2020 23/03/20 STATEMENT OF CAPITAL GBP 2

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM FLAT 7 1 GLEBE ROAD LONDON E8 4BD ENGLAND

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01/08/191 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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