Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Maria Angeles Bastian as a director on 17 January 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Keith Cornelius Bastian as a director on 17 January 2024
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06 Nov 2024 |
AP01 |
Appointment of Miss Isabelle Anna Maria Bastian Jeronimo as a director on 17 January 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom to 5 Merchant Square London W2 1AY on 16 October 2024
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02 Aug 2024 |
MR01 |
Registration of charge 104655100001, created on 25 July 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom to 22 Westwood Park Trading Estate, Concord Road London W3 0th on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom to 22 Westwood Park Trading Estate, Concord Road London W3 0th on 12 November 2021
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12 Nov 2021 |
PSC02 |
Notification of Bastian Plc as a person with significant control on 1 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Keith Cornelius Bastian as a person with significant control on 1 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Maria Angeles Bastian as a person with significant control on 1 November 2021
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29 Oct 2021 |
PSC01 |
Notification of Keith Cornelius Bastian as a person with significant control on 1 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Maria Angeles Bastian as a person with significant control on 1 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Fischer Future Heat Uk Limited as a person with significant control on 1 October 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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08 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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