| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ROONEY / 20/07/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-09 |
update statutory_documents ADOPT ARTICLES 30/03/2016 |
| 2016-05-09 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 768 |
| 2016-04-19 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-14 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-20 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 668 |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINCH |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-26 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 4, BRICKFIELDS BUSINESS PARK
OLD STOWMARKET ROAD WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9QS
UNITED KINGDOM |
| 2012-05-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-05-02 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-05-09 |
update statutory_documents COMPANY NAME CHANGED GAIA CLIMATE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
| 2011-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-27 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROONEY / 01/02/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FINCH / 11/02/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 01/04/2011 |
| 2011-02-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
80 GUILDHALL STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1QB |
| 2010-12-06 |
update statutory_documents COMPANY NAME CHANGED GAIA ELECTROHEAT LIMITED
CERTIFICATE ISSUED ON 06/12/10 |
| 2010-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-19 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-02-06 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2010-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROONEY |
| 2010-01-25 |
update statutory_documents 18/01/10 STATEMENT OF CAPITAL GBP 1002 |
| 2010-01-10 |
update statutory_documents COMPANY NAME CHANGED GAG304 LIMITED
CERTIFICATE ISSUED ON 10/01/10 |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER FINCH |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALECOCK |
| 2010-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/2009 |
| 2009-12-30 |
update statutory_documents CHANGE OF NAME 14/12/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED |
| 2009-12-23 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 668 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WALMSLEY |
| 2009-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |