BASE PHARM LIMITED
Company number 09347212 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Resolutions | View document |
| 28 Aug 2026 | Change of share class name or designation | View document |
| 28 Aug 2026 | Particulars of variation of rights attached to shares | View document |
| 19 Aug 2026 | Satisfaction of charge 093472120002 in full · 1 page | View document |
| 12 Aug 2026 | Cessation of Babak Jeihooni-Fard as a person with significant control on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Change of details for Mrs Seema Jeihooni-Fard as a person with significant control on 2026-07-31 · 2 pages | View document |
| 12 Aug 2026 | Termination of appointment of Babak Jeihooni-Fard as a director on 2026-07-31 · 1 page | View document |
| 20 May 2026 | Registration of charge 093472120004, created on 2026-05-20 · 24 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 21 Dec 2025 | Change of details for Mr Babak Jeihooni-Fard as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 10 Dec 2025 | Change of details for Mr Babak Jeihooni-Fard as a person with significant control on 2016-10-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 6 Dec 2023 | Director's details changed for Mrs Seema Jeihooni-Fard on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mrs Seema Jeihooni-Fard as a person with significant control on 2023-12-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 4 Apr 2022 | Registration of charge 093472120003, created on 2022-04-01 · 30 pages | View document |
| 4 Apr 2022 | Registration of charge 093472120001, created on 2022-04-01 · 40 pages | View document |
| 4 Apr 2022 | Registration of charge 093472120002, created on 2022-04-01 · 40 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 11 May 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEEMA JEIHOONI-FARD / 07/10/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BABAK JEIHOONI-FARD / 07/10/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA TAILOR / 04/02/2016 | View document |
| 3 Feb 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |