London
SW11 3AG
Registered Address | Apartment 507 9 Eastfields Avenue London SW18 1YR |
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1 at £1 | Gerd Gerrit Bernhardt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,046 |
Cash | £92,129 |
Current Liabilities | £22,477 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (2 days from now) |
11 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
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1 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
10 May 2023 | Registered office address changed from 26 Battersea Bridge Road London SW11 3AG England to Apartment 507 9 Eastfields Avenue London SW18 1YR on 10 May 2023 (1 page) |
10 May 2023 | Director's details changed for Mr Gerd Gerrit Bernhardt on 9 May 2023 (2 pages) |
10 May 2023 | Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 9 May 2023 (2 pages) |
18 November 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
30 August 2022 | Director's details changed for Mr Gerd Gerrit Bernhardt on 15 August 2022 (2 pages) |
30 August 2022 | Registered office address changed from 80 Colin Park Road London NW9 6HX England to 26 Battersea Bridge Road London SW11 3AG on 30 August 2022 (1 page) |
30 August 2022 | Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 15 August 2022 (2 pages) |
7 June 2022 | Change of details for Mr Gerd Gerrit Bernhardt as a person with significant control on 1 May 2022 (2 pages) |
7 June 2022 | Director's details changed for Mr Gerd Gerrit Bernhardt on 1 May 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
4 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
7 July 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
27 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
22 January 2018 | Registered office address changed from Flat 3 111 Broadhurst Gardens London NW6 3BJ England to 80 Colin Park Road London NW9 6HX on 22 January 2018 (1 page) |
9 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
9 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
22 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
22 June 2017 | Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to Flat 3 111 Broadhurst Gardens London NW6 3BJ on 22 June 2017 (1 page) |
22 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
22 June 2017 | Registered office address changed from 77-91 New Oxford Street Castlewood House London WC1A 1DG to Flat 3 111 Broadhurst Gardens London NW6 3BJ on 22 June 2017 (1 page) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
26 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 16 May 2013 (1 page) |
26 April 2012 | Incorporation
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26 April 2012 | Incorporation
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