11762068 LTD

Date	Description
02/04/242 April 2024	Final Gazette dissolved via compulsory strike-off View Document
02/04/242 April 2024	Final Gazette dissolved via compulsory strike-off View Document
18/12/2318 December 2023	Certificate of change of name View Document
16/05/2316 May 2023	Compulsory strike-off action has been suspended View Document
16/05/2316 May 2023	Compulsory strike-off action has been suspended View Document
04/04/234 April 2023	First Gazette notice for compulsory strike-off View Document
04/04/234 April 2023	First Gazette notice for compulsory strike-off View Document
31/10/2231 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
28/03/2228 March 2022	Confirmation statement made on 2022-01-10 with updates View Document
28/03/2228 March 2022	Notification of Heiko Schmidt as a person with significant control on 2021-04-01 View Document
28/03/2228 March 2022	Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 27 Old Gloucester Street C/O Heiko Schmidt London WC1N 3AX on 2022-03-28 View Document
28/03/2228 March 2022	Termination of appointment of Heiko Schroter as a director on 2021-10-03 View Document
28/03/2228 March 2022	Appointment of Mr Heiko Schmidt as a director on 2021-04-01 View Document
28/03/2228 March 2022	Cessation of Heiko Schroter as a person with significant control on 2021-04-01 View Document

31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
22/01/2122 January 2021	PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/01/2021 View Document
22/01/2122 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 01/01/2021 View Document
22/01/2122 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View Document
04/02/204 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR. HEIKO SCHROTER / 04/02/2020 View Document
04/02/204 February 2020	PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 04/02/2020 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
09/04/199 April 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE LONDON W11 3LQ UNITED KINGDOM View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 07/03/2019 View Document
07/03/197 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 07/03/2019 View Document
11/01/1911 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document