Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Apr 2023 |
AP01 |
Appointment of Mrs Ana-Irina Bassett as a director on 5 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Lewis Andrew Stanley Bassett on 26 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Lewis Andrew Stanley Bassett as a person with significant control on 26 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Ana-Irina Bassett as a person with significant control on 26 June 2020
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14 Nov 2020 |
PSC05 |
Change of details for Bassett Enterprises Ltd as a person with significant control on 14 November 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 14 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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17 Sep 2020 |
TM01 |
Termination of appointment of Ana-Irina Bassett as a director on 17 September 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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23 Apr 2019 |
PSC05 |
Change of details for Bassett Enterprises Ltd as a person with significant control on 17 April 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom to 5 Stratford Place London W1C 1AX on 17 April 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 May 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 May 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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