| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLANDO LEOPARD |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
insert company_previous_name BALTIC PLACE THREE RTM COMPANY LTD |
| 2022-06-07 |
update name BALTIC PLACE THREE RTM COMPANY LTD => BALTIC PLACE BLOCK 2 RTM COMPANY LIMITED |
| 2022-05-23 |
update statutory_documents COMPANY NAME CHANGED BALTIC PLACE THREE RTM COMPANY LTD
CERTIFICATE ISSUED ON 23/05/22 |
| 2022-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents CESSATION OF DONALD GEORGE SHOREY AS A PSC |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/09/2016 |
| 2021-09-07 |
delete address C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2021-09-07 |
insert address C/O LONDON BLOCK MANAGEMENT LIMITED 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIDDULPH |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SEBASTIAN BIDDULPH |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SHOREY |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-01 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO JACK FREDERICK SETON LEOPARD |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BARBARA GRIFFITHS |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER CAMERON |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BARBARA GRIFFITHS |
| 2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |