Company Results (links open in a new window)
|
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)
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Martin Engstrom Pedersen as a director on 18 December 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
16 Mar 2022 |
PSC05 |
Change of details for Baltic Control International Limited as a person with significant control on 16 March 2022
|
|
|
16 Mar 2022 |
CH04 |
Secretary's details changed for Vineheath Nominees Limited on 16 March 2022
|
|
|
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
|
|
|
05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
11 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Engstrom Pedersen on 1 September 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Martin Engstrom Pedersen on 1 September 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Ms Karina Engstrom Nielsen on 1 September 2019
|
|
|
29 May 2019 |
CH01 |
Director's details changed for Karina Engstrom Nielsen on 14 May 2019
|
|
|
15 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
|
|
|
24 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
|
|
|
23 Nov 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
11 Oct 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
|
|
|
26 Apr 2016 |
CH01 |
Director's details changed for Martin Engstrom Pedersen on 25 April 2016
|
|
|
26 Apr 2016 |
CH01 |
Director's details changed for Karina Engstrom Nielsen on 25 April 2016
|
|