BASTIAN LDN LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-20 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-04-30

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21/08/2421 August 2024 Change of details for Mr Nicholas Ruel Bastian as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Nicholas Ruel Bastian on 2024-08-21

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21/08/2421 August 2024 Change of details for Mr Nicholas Ruel Bastian as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Nicholas Ruel Bastian on 2024-08-21

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21/08/2421 August 2024 Registered office address changed from 16 16 Saxon House 1 Parkland Walk London SW6 2QD England to 16 Saxon House 1 Parkland Walk London SW6 2QD on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Nicholas Ruel Bastian on 2024-08-21

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21/08/2421 August 2024 Registered office address changed from Flat 26 Hampton House 2 Michael Road London SW6 2RL England to 16 16 Saxon House 1 Parkland Walk London SW6 2QD on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Nicholas Ruel Bastian on 2024-08-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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07/03/237 March 2023 Registered office address changed from Garden Flat 43 Countess Road London NW5 2XH England to Flat 26 Hampton House 2 Michael Road London SW6 2RL on 2023-03-07

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07/03/237 March 2023 Director's details changed for Mr Nicholas Ruel Bastian on 2023-03-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/07/2126 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 25 ELIZABETH MEWS LONDON NW3 4UH UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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