Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2024 |
DS01 |
Application to strike the company off the register
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21 Mar 2024 |
TM01 |
Termination of appointment of Martin Engstrom Pedersen as a director on 18 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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16 Mar 2022 |
PSC05 |
Change of details for Baltic Control International Limited as a person with significant control on 16 March 2022
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16 Mar 2022 |
CH04 |
Secretary's details changed for Vineheath Nominees Limited on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Engstrom Pedersen on 1 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Martin Engstrom Pedersen on 1 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Karina Engstrom Nielsen on 1 September 2019
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29 May 2019 |
CH01 |
Director's details changed for Karina Engstrom Nielsen on 14 May 2019
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15 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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24 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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23 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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