BASTET GROUP LTD

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-01-31

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19/06/2419 June 2024 Registered office address changed from C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ England to Signature, Office 28.07a, 28th & 29th Floors 30 st Mary's Axe London EC3A 8BF on 2024-06-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-10 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Certificate of change of name

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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07/01/227 January 2022 Appointment of Mr Thomas Lambert as a director on 2021-01-26

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07/01/227 January 2022 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 2022-01-07

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07/01/227 January 2022 Notification of Thomas Lambert as a person with significant control on 2021-01-26

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07/01/227 January 2022 Cessation of Ceri John as a person with significant control on 2021-01-26

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07/01/227 January 2022 Termination of appointment of Ceri Richard John as a director on 2021-01-26

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26/01/2126 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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