BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Appointment of Mr Orlando Jack Frederick Seton Leopard as a director on 2025-08-20 |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-26 with no updates |
| 26/08/2526 August 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/12/2322 December 2023 | Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on 2022-04-04 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 16/11/2216 November 2022 | Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-11-16 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Bruce William Alexander as a director on 2022-04-19 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 10/08/2110 August 2021 | Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Managed Exit Limited as a secretary on 2021-03-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR BRUCE WILLIAM ALEXANDER |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FOUCAUD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR JOHN ALEXANDER CAMERON |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS CAROLINE BARBARA GRIFFITHS |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR ORLANDO JACK FREDERICK SETON LEOPARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CORPORATE SECRETARY APPOINTED MANAGE EXIT LIMITED |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | ADOPT ARTICLES 02/09/2016 |
| 06/06/166 June 2016 | ADOPT ARTICLES 25/05/2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GUILLAUME BENJAMIN FOUCAUD |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CASPAR LEOPARD |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO LEOPARD |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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