| Date | Description |
|---|
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROONEY / 20/07/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 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 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 06/06/2016 |
| 2016-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROONEY / 06/06/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-06 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-07 |
delete address 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 2016-06-07 |
insert address UNIT 4 BRICKFIELDS BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9QS |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 11 => 12 |
| 2016-06-07 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1QB |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALECOCK |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROONEY |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DALY |
| 2016-05-12 |
insert company_previous_name GAG401 LIMITED |
| 2016-05-12 |
update name GAG401 LIMITED => GAIA NUMBER ONE LIMITED |
| 2016-05-08 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY |
| 2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 2016-03-25 |
update statutory_documents COMPANY NAME CHANGED GAG401 LIMITED
CERTIFICATE ISSUED ON 25/03/16 |
| 2016-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-07 |
delete address 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1QB |
| 2016-01-07 |
insert address 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 2016-01-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |