BASED CENTRAL LTD
Company number 12566785 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Jonathan Owen Davies Murch on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 73 Cornhill London EC3V 3QQ on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Director's details changed for Mr Nidal Hamuod Nassor Al Khail on 2026-08-24 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 19 Sep 2025 | Registration of charge 125667850004, created on 2025-09-11 · 33 pages | View document |
| 19 Sep 2025 | Registration of charge 125667850003, created on 2025-09-11 · 25 pages | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 12 Sep 2025 | Change of details for Medina Capital Investments (Rentals) Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 11 Sep 2025 | Change of details for London Bear Investments Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 4 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 5 Sep 2025 | Change of details for Medina Capital Investments (Rentals) Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Jonathan Owen Davies Murch as a director on 2025-09-05 · 2 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 3 pages | View document |
| 5 Sep 2025 | Notification of London Bear Investments Limited as a person with significant control on 2025-09-05 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 9 May 2023 | Director's details changed for Mr Nidal Hamuod Nassor Al-Khail on 2023-04-08 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Apr 2023 | Change of details for Medina Capital Investments (Rentals) Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 17 Apr 2023 | Cessation of Whistlefield Holdings Limited as a person with significant control on 2023-02-23 · 1 page | View document |
| 15 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from 19 Berkeley Street Floor 7 London W1J 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2022-03-28 · 1 page | View document |
| 28 Mar 2022 | Change of details for Medina Capital Investments (Rentals) Limited as a person with significant control on 2022-01-27 · 2 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |