(AA) Small company accounts made up to Thu, 30th Jun 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts made up to Wed, 30th Jun 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(18 pages)
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(AP01) On Tue, 1st Feb 2022 new director was appointed.
filed on: 25th, February 2022
| officers
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(2 pages)
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(AP01) On Tue, 1st Feb 2022 new director was appointed.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Height East Cranborne Road Potters Bar EN6 3JN England on Wed, 19th Jan 2022 to The Heights East Cranborne Road Potters Bar EN6 3JN
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 5 Smeaton Close Aylesbury HP19 8UN England on Tue, 11th Jan 2022 to The Height East Cranborne Road Potters Bar EN6 3JN
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 30th Jun 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(18 pages)
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(AP01) On Sat, 1st May 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 1st May 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom on Wed, 19th May 2021 to 5 Smeaton Close Aylesbury HP19 8UN
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 16th Mar 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 22nd Apr 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 3rd Aug 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 30th Jun 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(27 pages)
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(AA) Small company accounts made up to Sat, 30th Jun 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(17 pages)
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(AA01) Previous accounting period shortened to Tue, 26th Jun 2018
filed on: 19th, June 2019
| accounts
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Free Download
(1 page)
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(AP01) On Thu, 11th Apr 2019 new director was appointed.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Wed, 27th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 15th, February 2019
| accounts
|
Free Download
(14 pages)
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(AA01) Previous accounting period shortened to Wed, 28th Jun 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Thu, 29th Jun 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
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(CH01) On Mon, 20th Nov 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on Mon, 19th Jun 2017 to The Heights East Cranborne Road Potters Bar Hertfordshire EN6 3JN
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 26th Apr 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 26th Apr 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(27 pages)
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(TM01) Director's appointment terminated on Fri, 14th Oct 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 14th Oct 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 14th Oct 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Nov 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 18th Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Nov 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Mon, 18th Nov 2013: 100000.00 GBP
capital
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(CERTNM) Company name changed icm gerson LIMITEDcertificate issued on 04/10/13
filed on: 4th, October 2013
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 4th, October 2013
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st Oct 2013
filed on: 1st, October 2013
| resolution
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 1st, October 2013
| change of name
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(22 pages)
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(CH01) On Sat, 19th Nov 2011 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Nov 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sat, 19th Nov 2011 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Nov 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Thu, 13th Jan 2011
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Thu, 30th Jun 2011
filed on: 6th, January 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Nov 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Nov 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(23 pages)
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(AP03) On Tue, 6th Jul 2010, company appointed a new person to the position of a secretary
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 5th Jul 2010
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 11th Mar 2010 new director was appointed.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 21st, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Nov 2009
filed on: 21st, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 18th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 18th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Nov 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, October 2009
| incorporation
|
Free Download
(17 pages)
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(CERTNM) Company name changed michael gerson LIMITEDcertificate issued on 30/09/09
filed on: 30th, September 2009
| change of name
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 29th, September 2009
| accounts
|
Free Download
(1 page)
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(288a) On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 16th Dec 2008 Appointment terminate, director and secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 10/12/08
filed on: 16th, December 2008
| capital
|
Free Download
(1 page)
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(288a) On Tue, 16th Dec 2008 Director and secretary appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, December 2008
| resolution
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Free Download
(2 pages)
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(288b) On Tue, 16th Dec 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed friars 591 LIMITEDcertificate issued on 11/12/08
filed on: 11th, December 2008
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2008
| incorporation
|
Free Download
(23 pages)
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