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DateDescription
05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Termination of appointment of Dietmar Luchmann as a director on 2023-09-29

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29/09/2329 September 2023 Cessation of Dietmar Luchmann as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Registered office address changed from C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN to 94 London Road Headington Oxford OX3 9FN on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Dr. Dietmar Luchmann, Llc as a director on 2023-09-10

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29/09/2229 September 2022 Accounts for a dormant company made up to 2022-01-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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09/09/189 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETMAR LUCHMANN / 01/09/2016

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31/01/1631 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/09/1517 September 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR LUCHMANN, LLC / 01/09/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O DR. DIETMAR LUCHMANN, LLC 23 KING STREET SUITE 93 CAMBRIDGE CAMBRIDGESHIRE CB1 1AH

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27/09/1427 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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15/02/1415 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/09/137 September 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM C/O DR. DIETMAR LUCHMANN 23 KING STREET, SUITE 93 CAMBRIDGE CB1 1AH UNITED KINGDOM

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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