11762068 LTD

Company number 11762068

Date	Type	Description	View / Download
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2023	CERTNM	Company name changed tax & legal LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	(3 pages)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
28 Mar 2022	AD01	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 28 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Heiko Schroter as a director on 3 October 2021	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(4 pages)
28 Mar 2022	PSC07	Cessation of Heiko Schroter as a person with significant control on 1 April 2021	(1 page)
28 Mar 2022	AP01	Appointment of Mr Heiko Schmidt as a director on 1 April 2021	(2 pages)
28 Mar 2022	PSC01	Notification of Heiko Schmidt as a person with significant control on 1 April 2021	(2 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(5 pages)
22 Jan 2021	CH01	Director's details changed for Mr Heiko Schroter on 1 January 2021	(2 pages)
22 Jan 2021	PSC04	Change of details for Mr Heiko Schroter as a person with significant control on 1 January 2021	(2 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(5 pages)
04 Feb 2020	PSC04	Change of details for Mr Heiko Schroter as a person with significant control on 4 February 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr. Heiko Schroter on 4 February 2020	(2 pages)
09 Apr 2019	AD01	Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019	(1 page)
07 Mar 2019	PSC04	Change of details for Mr Heiko Schroter as a person with significant control on 7 March 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Heiko Schroter on 7 March 2019	(2 pages)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 100	(29 pages)