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SCHMIDT GROUPE UK LIMITED

Company number 01938195

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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)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
20 May 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	PSC01	Notification of Anne Leitzgen as a person with significant control on 6 April 2016	View PDF Notification of Anne Leitzgen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC01	Notification of Caroline Leitzgen as a person with significant control on 6 April 2016	View PDF Notification of Caroline Leitzgen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC09	Withdrawal of a person with significant control statement on 25 May 2018	View PDF Withdrawal of a person with significant control statement on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP04	Appointment of Pramex International Ltd as a secretary on 1 January 2018	View PDF Appointment of Pramex International Ltd as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 11 Old Jewry 8th Floor South London EC2R 8DU on 23 January 2018	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 11 Old Jewry 8th Floor South London EC2R 8DU on 23 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2018	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
25 May 2017	CH01	Director's details changed for Mrs Caroline Leitzgen on 22 May 2017	View PDF Director's details changed for Mrs Caroline Leitzgen on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	CERTNM	Company name changed cuisines schmidt (U.K.) LIMITED\certificate issued on 19/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Company name changed cuisines schmidt (U.K.) LIMITED\certificate issued on 19/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)

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SCHMIDT GROUPE UK LIMITED

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