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13 BASTILLE LTD

Company number SC623174

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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)
03 Jan 2025 AA Micro company accounts made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of John Charlton as a director on 14 April 2023
03 Jan 2024 PSC07 Cessation of John Charlton as a person with significant control on 14 April 2023
03 Jan 2024 PSC01 Notification of Martin Fried as a person with significant control on 14 April 2023
03 Jan 2024 AP01 Appointment of Mr Martin Fried as a director on 14 April 2023
03 Jan 2024 AA Micro company accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
18 Jan 2023 AP01 Appointment of Dr John Charlton as a director on 7 May 2020
17 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2022 AA Micro company accounts made up to 24 March 2022
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2022 PSC01 Notification of John Charlton as a person with significant control on 7 May 2020
24 Jun 2022 TM01 Termination of appointment of Kelly Jane Harrison as a director on 7 May 2020
24 Jun 2022 PSC07 Cessation of Kelly Jane Harrison as a person with significant control on 7 May 2020
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
19 May 2020 PSC01 Notification of Kelly Harrison as a person with significant control on 7 February 2020
19 May 2020 PSC07 Cessation of John Charlton as a person with significant control on 7 February 2020
19 May 2020 AD01 Registered office address changed from 13 Maberley Street Aberdeen AB25 1NL Scotland to 441 Union Street Aberdeen AB11 6DA on 19 May 2020
21 Apr 2020 AP01 Appointment of Mrs Kelly Jane Harrison as a director on 7 February 2020