1100-361 Lisbon
Portugal
Registered Address | 8 Margravine Gardens London W6 8RH |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Dr Ole Peters 75.00% Ordinary |
---|---|
25 at £1 | Ana Silva 25.00% Non Voting B |
Year | 2014 |
---|---|
Net Worth | £383,154 |
Cash | £427,802 |
Current Liabilities | £60,293 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
---|---|
30 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
11 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
25 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
30 November 2021 | Registered office address changed from Unit 3 Fleet House 1 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH England to 8 Margravine Gardens London W6 8RH on 30 November 2021 (1 page) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
17 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 April 2019 | Director's details changed for Dr. Ole Peters on 15 April 2019 (2 pages) |
29 April 2019 | Change of details for Dr. Ole Peters as a person with significant control on 15 April 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
7 January 2019 | Amended micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
20 November 2018 | Director's details changed for Dr. Ole Peters on 7 November 2018 (2 pages) |
20 November 2018 | Director's details changed for Dr. Ole Peters on 7 November 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 June 2017 | Registered office address changed from Fleet House, Premier Office Unit 3 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH England to Unit 3 Fleet House 1 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Fleet House, Premier Office Unit 3 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH England to Unit 3 Fleet House 1 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH on 2 June 2017 (1 page) |
5 May 2017 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to Fleet House, Premier Office Unit 3 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to Fleet House, Premier Office Unit 3 Armstrong Road, Manor Trading Estate Benfleet SS7 4FH on 5 May 2017 (1 page) |
17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 October 2016 | Previous accounting period extended from 27 February 2016 to 31 March 2016 (1 page) |
11 October 2016 | Previous accounting period extended from 27 February 2016 to 31 March 2016 (1 page) |
5 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
5 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
18 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
6 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
6 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
9 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
9 April 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
12 March 2014 | Director's details changed for Dr Ole Peters on 10 February 2013 (2 pages) |
12 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders (3 pages) |
12 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders (3 pages) |
12 March 2014 | Registered office address changed from C/O Newman Peters 19 Fitzroy Square London W1T 6EQ England on 12 March 2014 (1 page) |
12 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders (3 pages) |
12 March 2014 | Director's details changed for Dr Ole Peters on 10 February 2013 (2 pages) |
12 March 2014 | Registered office address changed from C/O Newman Peters 19 Fitzroy Square London W1T 6EQ England on 12 March 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 August 2012 | Director's details changed for Ole Peters on 24 August 2012 (2 pages) |
28 August 2012 | Director's details changed for Ole Peters on 24 August 2012 (2 pages) |
27 August 2012 | Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE England on 27 August 2012 (1 page) |
27 August 2012 | Registered office address changed from 56 Houblon Road Richmond Surrey TW10 6DE England on 27 August 2012 (1 page) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 July 2011 | Registered office address changed from 3 Old House Gardens Park Road London TW1 2QB England on 4 July 2011 (1 page) |
4 July 2011 | Registered office address changed from 3 Old House Gardens Park Road London TW1 2QB England on 4 July 2011 (1 page) |
4 July 2011 | Registered office address changed from 3 Old House Gardens Park Road London TW1 2QB England on 4 July 2011 (1 page) |
21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
9 February 2010 | Incorporation
|
9 February 2010 | Incorporation
|