BASE-9

Company number 15175134 ·

Active

20 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
12 Mar 2026 Appointment of Mr Shuhaib Ali as a director on 2026-03-10 · 2 pages View document
9 Jan 2026 Registered office address changed from Unit G1 43-49 Fowler Road Ilford IG6 3FF United Kingdom to Unit G1 43-49 Fowler Road Ilford IG6 3FF on 2026-01-09 · 1 page View document
23 Oct 2025 Memorandum and Articles of Association · 16 pages View document
23 Oct 2025 Resolutions · 2 pages View document
5 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Sep 2025 Director's details changed for Mr Aarron William Burgin on 2025-09-29 · 2 pages View document
30 Sep 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit G1 43-49 Fowler Road Ilford IG6 3FF on 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Change of details for Mr Aarron William Burgin as a person with significant control on 2025-09-29 · 2 pages View document
27 Aug 2025 Certificate of change of name · 3 pages View document
21 Aug 2025 Memorandum and Articles of Association · 16 pages View document
21 Aug 2025 Resolutions · 1 page View document
18 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
18 Apr 2025 Appointment of Mr Habib-Ul Islam Hamid as a director on 2025-04-14 · 2 pages View document
18 Apr 2025 Notification of Habib-Ul Islam Hamid as a person with significant control on 2025-04-14 · 2 pages View document
18 Apr 2025 Change of details for Mr Aarron William Burgin as a person with significant control on 2025-04-14 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Sep 2023 Incorporation · 21 pages View document