ASTOR & BRUNO LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Director's details changed for Mr Lukasz Andrzej Lapszys on 2024-07-04

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04/07/244 July 2024 Change of details for Mr Lukasz Andrzej Lapszys as a person with significant control on 2024-07-04

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04/07/244 July 2024 Registered office address changed from 13 Wilmott House Ashville Way Wokingham RG41 2AY England to 25 Lyon Oaks Warfield Bracknell RG42 2PX on 2024-07-04

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28/04/2428 April 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Registered office address changed from 14 Oswald Close Warfield Bracknell RG42 3SU England to 13 Wilmott House Ashville Way Wokingham RG41 2AY on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr Lukasz Andrzej Lapszys on 2021-11-17

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18/10/2118 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 30/09/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 5 NEWLANDS HOUSE BATH ROAD MAIDENHEAD SL6 4LQ ENGLAND

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ ANDRZEJ LAPSZYS / 29/08/2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 5 FLAT 5 NEWLANDS HOUSE BATH ROAD MAIDENHEAD SL6 4LQ ENGLAND

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ ANDRZEJ LAPSZYS / 21/06/2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 PREVSHO FROM 31/10/2017 TO 30/09/2017

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM CHOCOLATE FACTORY 2 4 COBURG ROAD LONDON N22 6UJ ENGLAND

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12/05/1812 May 2018 REGISTERED OFFICE CHANGED ON 12/05/2018 FROM 5 BATH ROAD MAIDENHEAD SL6 4LQ ENGLAND

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07/04/187 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ ANDRZEJ LAPSZYS / 05/04/2018

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07/04/187 April 2018 REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 40 BRAMBER COURT SLOUGH SL1 5SU ENGLAND

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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