FIRST BASE MK LIMITED

40 Queen Anne Street, London, W1G 9EL, England
StatusACTIVE
Company No.12867023
CategoryPrivate Limited Company
Incorporated09 Sep 2020
Age3 years, 8 months, 22 days
JurisdictionEngland Wales

SUMMARY

FIRST BASE MK LIMITED is an active private limited company with number 12867023. It was incorporated 3 years, 8 months, 22 days ago, on 09 September 2020. The company address is 40 Queen Anne Street, London, W1G 9EL, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 10 Oct 2023

Action Date: 29 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Phillip Alan Wade

Termination date: 2023-09-29

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Confirmation statement with no updates

Date: 08 Sep 2023

Action Date: 08 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-08

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Accounts with accounts type total exemption full

Date: 03 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 08 Sep 2022

Action Date: 08 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-08

Documents

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Accounts with accounts type total exemption full

Date: 02 Jun 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company previous shortened

Date: 11 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 10 Sep 2021

Action Date: 08 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-08

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Change person director company with change date

Date: 02 Sep 2021

Action Date: 26 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Phillip Alan Wade

Change date: 2021-04-26

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Change person director company with change date

Date: 02 Sep 2021

Action Date: 26 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Barry Paul Jessup

Change date: 2021-04-26

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Change to a person with significant control

Date: 19 May 2021

Action Date: 14 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-05-14

Psc name: Kempal Homes Limited

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Change registered office address company with date old address new address

Date: 14 May 2021

Action Date: 14 May 2021

Category: Address

Type: AD01

New address: 40 Queen Anne Street London W1G 9EL

Old address: 91 Wimpole Street London W1G 0EF England

Change date: 2021-05-14

Documents

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Incorporation company

Date: 09 Sep 2020

Category: Incorporation

Type: NEWINC

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