Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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09 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 10 Norwich Street London EC4A 1BD
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2022 |
PSC07 |
Cessation of Caa-Gbg Llp as a person with significant control on 4 April 2022
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20 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from , C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom to 12 Hammersmith Grove London W6 7AP on 15 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr James Edward Burtson as a director on 5 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Dr Carol Ann Sawdye as a director on 5 September 2022
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07 Sep 2022 |
CERTNM |
Company name changed caa-gbg uk LIMITED\certificate issued on 07/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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07 Sep 2022 |
TM01 |
Termination of appointment of Robert Karl Smits as a director on 5 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Richard Nixon Darling as a director on 5 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Jeffrey Mark Freedman as a director on 5 September 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Jul 2022 |
AUD |
Auditor's resignation
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27 Jun 2022 |
AA |
Full accounts made up to 31 March 2020
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Richard Nixon Darling as a director on 14 March 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 8 in full
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22 Mar 2022 |
MR04 |
Satisfaction of charge 6 in full
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