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THE CO2 GAS COMPANY LIMITED

Company number 03767518

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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)
29 Oct 2024 AD01 Registered office address changed from Roman View Temple Bank Harlow Essex CM20 2DY England to Co2 House Temple Bank Harlow Essex CM20 2DY on 29 October 2024
02 Oct 2024 PSC05 Change of details for Langhedge Holdings Limited as a person with significant control on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Roman View Temple Bank Harlow Essex CM20 2DY on 2 October 2024
26 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
24 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
25 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
01 Oct 2021 MR01 Registration of charge 037675180005, created on 27 September 2021
24 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
28 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
29 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
15 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr Serge Noel Smadja on 7 March 2018
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
09 May 2016 CH03 Secretary's details changed for Mr Serge Smadja on 15 February 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
06 May 2016 CH01 Director's details changed for Mr Serge Noel Smadja on 15 February 2016
06 May 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 May 2016