BALTIC APIUM LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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03/02/243 February 2024 Change of details for Mr Valerijs Kucevs as a person with significant control on 2024-02-03

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03/02/243 February 2024 Director's details changed for Mr Valerijs Kucevs on 2024-02-03

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Registered office address changed from International House 12 Constance Street London E16 2DQ England to International House 101 King's Cross Road London WC1X 9LP on 2023-09-25

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25/09/2325 September 2023 Change of details for Mr Valerijs Kucevs as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with updates

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25/09/2325 September 2023 Director's details changed for Mr Valerijs Kucevs on 2023-09-25

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CESSATION OF ANDREJS STEPANOVS AS A PSC

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18/09/1818 September 2018 DIRECTOR APPOINTED MR VALERIJS KUCEVS

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIJS KUCEVS

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREJS STEPANOVS

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR VERONIKA KOCEROVA

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20/08/1820 August 2018 CESSATION OF VERONIKA KOCEROVA AS A PSC

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS STEPANOVS

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20/08/1820 August 2018 DIRECTOR APPOINTED MR ANDREJS STEPANOVS

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR DIMITRIJS LAPKOVSKIS

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20/11/1720 November 2017 DIRECTOR APPOINTED MRS VERONIKA KOCEROVA

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIKA KOCEROVA

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09/11/179 November 2017 COMPANY NAME CHANGED SIMON JEWELLERS LIMITED CERTIFICATE ISSUED ON 09/11/17

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09/11/179 November 2017 CESSATION OF DIMITRIJS LAPKOVSKIS AS A PSC

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O DIMITRIJS LAPKOVSKIS 4 WATLING STREET ROCHESTER KENT ME2 3NY

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/10/1528 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 88-90 HATTON GARDEN SUITE 36 LONDON EC1N 8PG

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24/10/1424 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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