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BALTIC INVEST LIMITED

Company number 12717904

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
21 Aug 2024 AP01 Appointment of Mr Nathaniel Heald Norgren as a director on 21 August 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
08 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
03 Oct 2022 PSC04 Change of details for Mr Johan Mikael Kampe as a person with significant control on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Johan Mikael Kampe on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom to 25 Buckingham Palace Road 5th Floor Warwick House London SW1W 0PP on 3 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 PSC04 Change of details for Mr Johan Mikael Kampe as a person with significant control on 30 September 2021
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
02 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
28 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 CH01 Director's details changed for Mr Johan Mikael Kampe on 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
03 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-03
  • GBP 100