BASINGHALL ANALYTICS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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09/12/249 December 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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04/06/244 June 2024 Confirmation statement made on 2024-05-17 with no updates

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01/03/241 March 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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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with updates

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18/05/2318 May 2023 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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17/05/2217 May 2022 Second filing of Confirmation Statement dated 2022-03-01

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Memorandum and Articles of Association

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29/04/2229 April 2022 Notification of Basinghall Holdings Limited as a person with significant control on 2022-04-14

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29/04/2229 April 2022 Cessation of Effective Financial Solutions Limited as a person with significant control on 2022-04-14

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with no updates

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14/01/2214 January 2022 Micro company accounts made up to 2021-08-31

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Change of share class name or designation

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24/12/2124 December 2021 Appointment of Dr Horst Guenter Kausch as a director on 2021-12-22

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/01/2113 January 2021 APPOINTMENT TERMINATED, DIRECTOR SAGHIR KHAN

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

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28/07/2028 July 2020 CREATION OF ADDITIONA SHARE CLASSES 10/07/2020

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MR NASIR MAHMOOD AHMAD / 18/06/2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR MAHMOOD AHMAD / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAGHIR AHMED KHAN / 18/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR SAGHIR AHMED KHAN / 18/06/2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM A DHILLON & CO, 61-63 ALEXANDRA ROAD WALSALL WEST MIDLANDS WS1 4DX UNITED KINGDOM

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR MAHMOOD AHMAD

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR NASIR MAHMOOD AHMAD

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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