BASEPOINT CONSULT LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registered office address changed from 7 Bedale Road Romford RM3 9TU United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-03

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26/02/2526 February 2025 Appointment of Mr Sebastian Solomon as a director on 2025-02-24

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26/02/2526 February 2025 Appointment of Mr Edward Ansah as a director on 2025-02-24

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26/02/2526 February 2025 Appointment of Mrs Doris Ansah as a director on 2025-02-24

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26/02/2526 February 2025 Appointment of Mrs Rhoda Solomon as a director on 2025-02-24

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18/02/2518 February 2025 Termination of appointment of Sebastian Solomon as a director on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Rhoda Solomon as a director on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Edward Ansah as a director on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Doris Ansah as a director on 2025-02-18

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17/02/2517 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/01/2531 January 2025 Notification of David Ansah as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Cessation of Eddie Ansah as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Cessation of Doris Ansah as a person with significant control on 2025-01-31

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23/01/2523 January 2025 Appointment of Mr David Ansah as a director on 2025-01-23

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/11/2127 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MRS RHODA SOLOMON

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20/11/1820 November 2018 DIRECTOR APPOINTED MR SEBASTIAN SOLOMON

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20/11/1820 November 2018 CESSATION OF NANA LARBI-AMOAH AS A PSC

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR NANA LARBI-AMOAH

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 94 FENMAN GARDENS ILFORD ESSEX IG3 9TS

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/04/1624 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR APPOINTED DORIS ANSAH

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12/01/1512 January 2015 DIRECTOR APPOINTED MISS NANA LARBI-AMOAH

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND

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27/11/1327 November 2013 27/11/13 STATEMENT OF CAPITAL GBP 2

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/03/134 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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