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BALTIC SEA ENTERPRISES LIMITED

Company number 09795144

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 24 September 2022	View PDF Second filing of Confirmation Statement dated 24 September 2022 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	View PDF Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC07	Cessation of Constantia Photi as a person with significant control on 12 May 2022	View PDF Cessation of Constantia Photi as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CH04	Secretary's details changed for Aggredior Trustees Ltd on 11 March 2021	View PDF Secretary's details changed for Aggredior Trustees Ltd on 11 March 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	AD01	Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 19 March 2020	View PDF Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS England to 46 Dorset Street, Suite 1 London W1U 7NB on 19 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AP04	Appointment of Aggredior Trustees Ltd as a secretary on 11 April 2018	View PDF Appointment of Aggredior Trustees Ltd as a secretary on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Mr. Stanislav Yoffe as a director on 11 April 2018	View PDF Appointment of Mr. Stanislav Yoffe as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Veeramah Modely Rungen as a director on 11 April 2018	View PDF Termination of appointment of Veeramah Modely Rungen as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 11 April 2018	View PDF Termination of appointment of Sovereign Secretaries Limited as a secretary on 11 April 2018 - link opens in a new window - 1 page (1 page)

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