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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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17/06/2517 June 2025 Group of companies' accounts made up to 2024-12-31

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Cancellation of shares. Statement of capital on 2024-09-27

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14/10/2414 October 2024 Purchase of own shares.

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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-04 with updates

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Registration of charge 066637910002, created on 2023-10-05

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21/09/2321 September 2023 Purchase of own shares.

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21/09/2321 September 2023 Cancellation of shares. Statement of capital on 2023-09-05

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18/09/2318 September 2023 Satisfaction of charge 066637910001 in full

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with updates

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15/08/2315 August 2023 Appointment of Mr James Carney as a director on 2023-08-15

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18/07/2318 July 2023 Group of companies' accounts made up to 2022-12-31

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-04-20

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22/03/2322 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Cancellation of shares. Statement of capital on 2023-03-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Cancellation of shares. Statement of capital on 2022-09-14

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19/10/2219 October 2022 Purchase of own shares.

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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16/09/2216 September 2022 Termination of appointment of Matthew David Morgan as a director on 2022-09-14

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16/09/2216 September 2022 Termination of appointment of David Iain Hulbert as a director on 2022-09-14

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14/09/2214 September 2022 Cancellation of shares. Statement of capital on 2022-09-09

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13/09/2213 September 2022 Purchase of own shares.

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01/02/221 February 2022 Registered office address changed from 65 Seamoor Road Bournemouth BH4 9AE England to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2022-02-01

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06/01/226 January 2022 Cancellation of shares. Statement of capital on 2021-12-17

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06/01/226 January 2022 Purchase of own shares.

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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12/03/2012 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 1.2799

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24/02/2024 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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21/06/1921 June 2019 16/05/19 STATEMENT OF CAPITAL GBP 1.1590

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21/06/1921 June 2019 RETURN OF PURCHASE OF OWN SHARES

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06/06/196 June 2019 16/05/19 STATEMENT OF CAPITAL GBP 1.1413

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06/06/196 June 2019 ADOPT ARTICLES 16/05/2019

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06/06/196 June 2019 17/05/19 STATEMENT OF CAPITAL GBP 1.2763

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 DIRECTOR APPOINTED MR MATTHEW DAVID MORGAN

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09/01/199 January 2019 DIRECTOR APPOINTED MR ANDREW TIMOTHY BROWN

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09/01/199 January 2019 DIRECTOR APPOINTED MR PAUL CARTWRIGHT

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09/01/199 January 2019 DIRECTOR APPOINTED MR DAVID IAIN HULBERT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 09/08/2018

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09/08/189 August 2018 19/03/18 STATEMENT OF CAPITAL GBP 1.0258

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 15/02/17 STATEMENT OF CAPITAL GBP 1.0222

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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07/07/177 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 ADOPT ARTICLES 15/11/2016

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05/12/165 December 2016 16/11/16 STATEMENT OF CAPITAL GBP 1.0183

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22/11/1622 November 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN QUAY

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O STEPHEN QUAY ACCOUNTANCY THE GRANARY HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066637910001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 SUB-DIVISION 11/08/14

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11/08/1411 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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10/05/1310 May 2013 COMPANY NAME CHANGED BASE CREATIVE AGENCY LIMITED CERTIFICATE ISSUED ON 10/05/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/08/1115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO QUAY / 04/08/2010

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07/08/107 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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07/08/107 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN QUAY / 04/08/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/08/097 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 LOCATION OF DEBENTURE REGISTER

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE GRANARY HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORSET DT11 8JF

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 04/08/2009

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06/08/096 August 2009 LOCATION OF REGISTER OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUAY / 30/09/2008

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01/09/081 September 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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