GONZALODELACERDA ICU LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/10/2320 October 2023 | Director's details changed for Dr Gonzalo De La Cerda on 2023-10-17 |
| 18/10/2318 October 2023 | Change of details for Mrs Isabel Lopez De Alda Bauluz as a person with significant control on 2023-10-17 |
| 18/10/2318 October 2023 | Registered office address changed from Flat 605 35 Indescon Square London E14 9DR England to 9 Pavilions Court 4 Cooks Road London E15 2QU on 2023-10-18 |
| 18/10/2318 October 2023 | Change of details for Mr Gonzalo De La Cerda Sainz De Los Terreros as a person with significant control on 2023-10-17 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 17/04/2017 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 05/04/195 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GONZALO DE LA CERDA SAINZ DE LOS TERREROS / 13/07/2018 |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL LOPEZ DE ALDA BAULUZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONZALO DE LA CERDA SAINZ DE LOS TERREROS |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ |
| 13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GONZALO DE LA CERDA / 28/04/2016 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 14/09/1514 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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