GAIA NUMBER ONE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-11-06 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-11-06 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-06 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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28/07/2128 July 2021 Director's details changed for Mr Steven Rooney on 2021-07-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALECOCK / 06/06/2016

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18/09/1618 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROONEY / 06/06/2016

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB

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16/05/1616 May 2016 DIRECTOR APPOINTED CHRISTOPHER ALECOCK

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DALY

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16/05/1616 May 2016 DIRECTOR APPOINTED STEVEN ROONEY

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08/05/168 May 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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07/05/167 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE

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07/05/167 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY

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25/03/1625 March 2016 COMPANY NAME CHANGED GAG401 LIMITED CERTIFICATE ISSUED ON 25/03/16

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25/03/1625 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/159 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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