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BALTIC PLACE BLOCK 1 RTM COMPANY LIMITED

Company number 09927876

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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)
03 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Dec 2023 TM01 Termination of appointment of Orlando Jack Frederick Seton Leopard as a director on 4 April 2022
26 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
16 Nov 2022 AD01 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 16 November 2022
29 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
23 May 2022 CERTNM Company name changed baltic place rtm company LTD\certificate issued on 23/05/22
  • RES15 ‐ Change company name resolution on 2022-04-11
23 May 2022 CONNOT Change of name notice
18 May 2022 TM01 Termination of appointment of Bruce William Alexander as a director on 19 April 2022
27 Oct 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
27 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 AD01 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 10 August 2021
10 Aug 2021 TM02 Termination of appointment of Managed Exit Limited as a secretary on 8 March 2021
09 Feb 2021 AP01 Appointment of Mr Hoss Shahrokh as a director on 1 February 2021
14 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 AP01 Appointment of Mr Bruce William Alexander as a director on 10 November 2020
11 Mar 2020 TM01 Termination of appointment of Caroline Barbara Griffiths as a director on 20 February 2020
07 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017