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GAIN THEORY LIMITED

Company number 01138157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2019 TM01 Termination of appointment of Sandeep Vohra as a director on 21 December 2018
02 Jan 2019 TM02 Termination of appointment of Sandeep Vohra as a secretary on 21 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 203,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 CERTNM Company name changed ohal LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-24
28 Apr 2015 CONNOT Change of name notice
22 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 203,000
22 Jan 2015 TM01 Termination of appointment of Melanie Anne Varley as a director on 31 December 2014
19 Aug 2014 AD01 Registered office address changed from 5-11 Lee Road Blackheath London SE3 9RQ to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 19 August 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 203,000
16 Aug 2013 AA Accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr. Jon Clive Webb on 4 February 2013
04 Feb 2013 CH01 Director's details changed for Mr. Alan David Bloodworth on 4 February 2013
09 Aug 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AUD Auditor's resignation
11 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2001
  • GBP 203,000
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Oct 2011 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary