London
EC4V 3DB
Registered Address | Mermaid House 2 Puddle Dock London EC4V 3DB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Negredo Schez. Sl. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £234,411 |
Cash | £985,512 |
Current Liabilities | £807,064 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 22 June |
25 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
---|---|
3 August 2020 | Previous accounting period shortened from 30 April 2021 to 22 June 2020 (1 page) |
1 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
17 March 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
30 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
8 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
23 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 July 2016 | Registered office address changed from C/O Frontier Group Princess House 27 Bush Lane London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from C/O Frontier Group Princess House 27 Bush Lane London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 20 July 2016 (1 page) |
18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages) |
10 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages) |
20 May 2014 | Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 20 May 2014 (1 page) |
20 May 2014 | Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 20 May 2014 (1 page) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
23 October 2013 | Incorporation (27 pages) |
23 October 2013 | Incorporation (27 pages) |