BASILIKUM HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Donald Vincent Edwards on 2025-02-20 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Memorandum and Articles of Association |
| 16/10/2416 October 2024 | Resolutions |
| 23/04/2423 April 2024 | Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Thame Park House Thame Park Road Thame Oxfordshire OX9 3PU on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 11/01/2411 January 2024 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 2024-01-11 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Mr Robert James Stanley Burton as a director on 2021-09-14 |
| 29/09/2129 September 2021 | Termination of appointment of Mark Veale as a director on 2021-09-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN PAUL JOHN MATTHEWS / 16/07/2018 |
| 10/04/1810 April 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 09/04/189 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 1370717.00 |
| 03/04/183 April 2018 | ADOPT ARTICLES 14/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF LJ ADMINISTRATION (UK) LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL JOHN MATTHEWS |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL JOHN MATTHEWS |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER HOLLOWAY |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MARK VEALE |
| 20/02/1720 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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