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10532624 LTD

Company number 10532624

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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)
09 Nov 2023 PSC01 Notification of Stefanie Trencker as a person with significant control on 1 November 2023
09 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 9 November 2023
09 Nov 2023 AP01 Appointment of Mrs Stefanie Trencker as a director on 1 November 2023
09 Nov 2023 TM01 Termination of appointment of Heiko Schroter as a director on 1 November 2023
09 Nov 2023 AD01 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 43-45 Cowork Notting Hill Gate London W11 3LQ on 9 November 2023
08 Nov 2023 CERTNM Company name changed 888\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Jun 2022 CH01 Director's details changed for Mr Heiko Schroter on 1 May 2022
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
09 Sep 2019 CH01 Director's details changed for Mr Heiko Schroter on 30 August 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
09 Apr 2019 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019
10 Jan 2019 CH01 Director's details changed for Mr Heiko Schroter on 10 January 2019
10 Jan 2019 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 10 January 2019
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
02 May 2018 CH01 Director's details changed for Mr Heiko Schröter on 1 May 2018
01 May 2018 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 23 New Mount Street Suite 888 Manchester M4 4DE on 1 May 2018