GSA INTERNATIONAL DEVELOPMENTS LIMITED

Company number 12740440

Date	Type	Description	View / Download
02 Nov 2024	MA	Memorandum and Articles of Association	(21 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 446,496.00	(4 pages)
19 Aug 2024	MR01	Registration of charge 127404400001, created on 15 August 2024	(63 pages)
08 Aug 2024	PSC04	Change of details for Mr Nicholas Anthony Porter as a person with significant control on 8 August 2024	(2 pages)
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
22 May 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(34 pages)
13 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
13 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
02 May 2024	TM02	Termination of appointment of Andrew Donald Reid as a secretary on 2 May 2024	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
17 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(18 pages)
13 Sep 2022	AA	Accounts for a small company made up to 30 June 2021	(17 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
14 Apr 2022	AP03	Appointment of Mr Andrew Donald Reid as a secretary on 14 April 2022	(2 pages)
18 Oct 2021	TM01	Termination of appointment of William John Newland Rowson as a director on 13 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr James Ross Hunt as a director on 13 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Benjamin James Harvie as a director on 13 October 2021	(2 pages)
18 Oct 2021	PSC01	Notification of Nicholas Anthony Porter as a person with significant control on 14 July 2020	(2 pages)
27 Sep 2021	AD01	Registered office address changed from Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House Portman Street London W1H 6DU on 27 September 2021	(1 page)
22 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
15 Dec 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
24 Aug 2020	TM01	Termination of appointment of Andrew Donald Reid as a director on 24 August 2020	(1 page)