Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
22 Mar 2023 |
PSC05 |
Change of details for Caa Brands Uk Limited as a person with significant control on 15 September 2022
|
|
|
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
|
|
|
09 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
|
|
|
20 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
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
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Dr James Edward Burtson as a director on 5 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Carol Ann Sawdye as a director on 5 September 2022
|
|
|
07 Sep 2022 |
PSC05 |
Change of details for Caa-Gbg Uk Limited as a person with significant control on 7 September 2022
|
|
|
07 Sep 2022 |
CERTNM |
Company name changed caa-gbg international LIMITED\certificate issued on 07/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-05
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Richard Nixon Darling as a director on 5 September 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Robert Karl Smits as a director on 5 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Jeffrey Mark Freedman as a director on 5 September 2022
|
|
|
01 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
19 Jul 2022 |
AUD |
Auditor's resignation
|
|
|
27 Jun 2022 |
AA |
Full accounts made up to 31 March 2020
|
|
|
30 Mar 2022 |
AP01 |
Appointment of Richard Nixon Darling as a director on 14 March 2022
|
|
|
22 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
21 Jan 2022 |
PSC05 |
Change of details for Caa-Gbg Uk Limited as a person with significant control on 20 January 2022
|
|