BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Confirmation statement made on 2024-08-26 with no updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-09-30

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22/12/2322 December 2023 Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on 2022-04-04

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26/10/2326 October 2023 Accounts for a dormant company made up to 2022-09-30

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with no updates

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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

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29/09/2229 September 2022 Confirmation statement made on 2022-08-26 with no updates

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18/05/2218 May 2022 Termination of appointment of Bruce William Alexander as a director on 2022-04-19

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27/10/2127 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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27/10/2127 October 2021 Confirmation statement made on 2021-08-26 with no updates

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10/08/2110 August 2021 Termination of appointment of Managed Exit Limited as a secretary on 2021-03-08

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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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/11/2012 November 2020 DIRECTOR APPOINTED MR BRUCE WILLIAM ALEXANDER

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FOUCAUD

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28/06/1828 June 2018 DIRECTOR APPOINTED MR JOHN ALEXANDER CAMERON

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28/06/1828 June 2018 DIRECTOR APPOINTED MRS CAROLINE BARBARA GRIFFITHS

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27/06/1827 June 2018 DIRECTOR APPOINTED MR ORLANDO JACK FREDERICK SETON LEOPARD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CORPORATE SECRETARY APPOINTED MANAGE EXIT LIMITED

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 ADOPT ARTICLES 02/09/2016

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06/06/166 June 2016 ADOPT ARTICLES 25/05/2016

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07/03/167 March 2016 DIRECTOR APPOINTED MR GUILLAUME BENJAMIN FOUCAUD

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR ORLANDO LEOPARD

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR CASPAR LEOPARD

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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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