Companies House does not verify the accuracy of the information filed

JOHN AND GAIA LTD.

Company number 11535485

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 21 January 2022	View PDF Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 21 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC04	Change of details for Mrs Gaia Pollini as a person with significant control on 30 April 2021	View PDF Change of details for Mrs Gaia Pollini as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Mr John Parkin as a person with significant control on 30 April 2021	View PDF Change of details for Mr John Parkin as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	AP01	Appointment of Mr John Charles Riley Parkin as a director on 6 April 2020	View PDF Appointment of Mr John Charles Riley Parkin as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Mrs Gaia Pollini as a director on 23 January 2020	View PDF Appointment of Mrs Gaia Pollini as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AD01	Registered office address changed from Silver Financial, the Dock Hub Wilbury Villas Hove East Sussex BN3 6AH United Kingdom to 20 Guildford Road Tunbridge Wells TN1 1SW on 5 July 2019	View PDF Registered office address changed from Silver Financial, the Dock Hub Wilbury Villas Hove East Sussex BN3 6AH United Kingdom to 20 Guildford Road Tunbridge Wells TN1 1SW on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	PSC04	Change of details for Mrs Gaia Pollinin as a person with significant control on 3 September 2018	View PDF Change of details for Mrs Gaia Pollinin as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

JOHN AND GAIA LTD.

Filter by category