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G2ASTUTE LTD

Company number 09337359

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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)
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Jan 2018 PSC04 Change of details for Mr Gregory Hayman as a person with significant control on 11 January 2018
08 Jan 2018 PSC01 Notification of Sarah Wheeler as a person with significant control on 4 January 2017
08 Jan 2018 PSC01 Notification of Gregory Hayman as a person with significant control on 4 January 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
07 Dec 2015 CH01 Director's details changed for Damien Lacey Trevatt on 1 December 2015
07 Dec 2015 CH01 Director's details changed for Damien Lacey Trevatt on 27 November 2015
07 Dec 2015 AD01 Registered office address changed from Trend House Dallow Road Luton Beds LU1 1LY United Kingdom to Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LH on 7 December 2015
04 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 28 February 2015
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-02
  • GBP 100