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BASTIAN LDN LIMITED

Company number 09549976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
07 Mar 2023 AD01 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 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Nicholas Ruel Bastian on 7 March 2023
08 Jul 2022 AA Micro company accounts made up to 30 April 2022
23 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
26 Jul 2021 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
21 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Jun 2017 AD01 Registered office address changed from 25 Elizabeth Mews London NW3 4UH United Kingdom to Garden Flat 43 Countess Road London NW5 2XH on 19 June 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)