ONE BALTIC MANAGEMENT LTD

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-18 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-28

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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22/05/2422 May 2024 Confirmation statement made on 2024-02-18 with no updates

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/06/2314 June 2023 Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14

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24/03/2324 March 2023 Cessation of Ypg One Baltic Square Ltd as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Appointment of Miss Kristine Cudova as a director on 2023-03-23

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24/03/2324 March 2023 Termination of appointment of Sze Ming Yeung as a director on 2023-03-23

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24/03/2324 March 2023 Confirmation statement made on 2023-02-18 with no updates

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24/03/2324 March 2023 Notification of Kristine Cudova as a person with significant control on 2023-03-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/11/2217 November 2022 Micro company accounts made up to 2022-02-28

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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09/05/229 May 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YPG ONE BALTIC SQUARE LTD

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18/02/2118 February 2021 CESSATION OF KRISTINE CUDOVA AS A PSC

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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