AENEAS BASTIAN LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-29

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19/02/2519 February 2025 Change of details for Aeneas Bastian as a person with significant control on 2017-02-06

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19/02/2519 February 2025 Confirmation statement made on 2025-02-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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09/01/249 January 2024 Registered office address changed from Suite 202 80 Berwick Street London W1F 8TU England to Summit House 12 Red Lion Square London WC1R 4QH on 2024-01-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-02-28

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09/02/239 February 2023 Confirmation statement made on 2023-02-05 with no updates

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17/10/2217 October 2022 Registered office address changed from 8 Davies Street London W1K 3DW England to Suite 202 80 Berwick Street London W1F 8TU on 2022-10-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 PSC'S CHANGE OF PARTICULARS / AENEAS BASTIAN / 15/01/2020

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR AENEAS BASTIAN / 15/01/2020

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR AENEAS BASTIAN / 05/02/2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ROYDS WITHY KING 69 CARTER LANE LONDON EC4V 5EQ ENGLAND

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O ROYDS WITHY KING 65 CARTER LANE LONDON EC4V 5HF UNITED KINGDOM

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR AENEAS BASTIAN / 14/02/2017

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06/02/176 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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