BASE CREATIVE UK LIMITED
Company number 05682524 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 4 pages | View document |
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from 4th Floor, Aldgate Tower Leman Street London E1 8FA England to The White Chapel Building Whitechapel High Street London E1 8QS on 2026-07-03 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 16 May 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 1 Feb 2024 | Resolutions · 2 pages | View document |
| 30 Jan 2024 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 4 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 28 Feb 2023 | Appointment of Mr Gregory Mileham as a director on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 2 Feb 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 7 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SAIL ADDRESS CHANGED FROM: STUDIO 202 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | View document |
| 22 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM STUDIO 226 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Mar 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM STUDIO 202 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH | View document |
| 14 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY SCOTT / 01/10/2009 | View document |
| 10 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY SCOTT / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM STUDIO 143 BUSINESS DESIGN CENTR 52 UPPER STREET LONDON N1 0QH | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROSSITER | View document |
| 11 Feb 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | COMPANY NAME CHANGED INDIGO NEW MEDIA LIMITED CERTIFICATE ISSUED ON 19/06/06 | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE KINGS LANGLEY WD4 8SZ | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |