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BALT TECHNOLOGIES UK LTD

Company number 10807590

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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)
10 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
11 May 2022 CH01 Director's details changed for Pascal Girin on 11 May 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
24 May 2019 TM01 Termination of appointment of Eden Moe as a director on 2 April 2019
24 May 2019 AD01 Registered office address changed from Swithland Suite, the Crescent King Street Leicester Leicestershire LE1 6RX United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 May 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
18 Jul 2017 AD01 Registered office address changed from 27 the Crescent King Street Leicester LE1 6RX United Kingdom to Swithland Suite, the Crescent King Street Leicester Leicestershire LE1 6RX on 18 July 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
07 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 1