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BASE SOCCER AGENCY LIMITED

Company number 06313802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 30 September 2020
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
14 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
19 May 2020 DISS40 Compulsory strike-off action has been discontinued
18 May 2020 CS01 Confirmation statement made on 16 July 2019 with no updates
20 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 12 Hammersmith Grove London W6 7AP on 8 July 2019
08 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
08 Jul 2019 AP01 Appointment of Mr Matthew O'donohoe as a director on 1 July 2019
08 Jul 2019 AP01 Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019
14 May 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
13 Jul 2017 AP03 Appointment of Virginia Dunne as a secretary on 12 July 2017
28 Apr 2017 AA Micro company accounts made up to 31 July 2016