GAEA ADVISORY LTD
| Status | ACTIVE |
| Company No. | 08030549 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2012 |
| Age | 12 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GAEA ADVISORY LTD is an active private limited company with number 08030549. It was incorporated 12 years, 1 month, 4 days ago, on 13 April 2012. The company address is 12a Allen Mansions 12a Allen Mansions, London, W8 6UY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Jan 2024
Action Date: 12 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-12
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Address
Type: AD01
New address: 12a Allen Mansions 12a Allen Mansions London W8 6UY
Old address: 43 Berkeley Square London W1J 5FJ England
Change date: 2023-10-13
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Certificate change of name company
Date: 10 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goldstone assets LIMITED\certificate issued on 10/04/23
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2022
Action Date: 12 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-12
Documents
Confirmation statement with no updates
Date: 06 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2022
Action Date: 12 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-12
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Confirmation statement with no updates
Date: 25 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 12 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-12
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2019
Action Date: 12 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-12
Documents
Change person director company with change date
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-31
Officer name: Miss Yi-De Dong
Documents
Change to a person with significant control
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Yide Dong
Change date: 2019-10-29
Documents
Confirmation statement with updates
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2018
Action Date: 12 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-12
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 12 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-12
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2016
Action Date: 12 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Yi-De Dong
Change date: 2015-11-02
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
New address: 43 Berkeley Square London W1J 5FJ
Change date: 2015-11-03
Old address: 53 Davies Street London W1K 5JH
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2015
Action Date: 12 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-12
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: You-Chi Chung
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pei-Ji Tung
Termination date: 2015-01-01
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eishige Ishiyama
Termination date: 2015-01-22
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2014
Action Date: 12 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-12
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2013
Action Date: 12 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-12
Documents
Change account reference date company previous shortened
Date: 01 Oct 2013
Action Date: 12 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-12
Made up date: 2013-04-30
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pei-Ji Tung
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: You-Chi Chung
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eishige Ishiyama
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Change person director company with change date
Date: 29 Apr 2013
Action Date: 13 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-13
Officer name: Miss Yi-De Dong
Documents
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