GSA INTERNATIONAL DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameGSA INTERNATIONAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12740440
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GSA INTERNATIONAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Portman House Portman Street London W1H 6DU England to 52 Bedford Row London WC1R 4LR on Aug 03, 2026

    1 pagesAD01

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin James Harvie on Jun 18, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    15 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Robert Richard Waterhouse as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on Jul 13, 2025 with updates

    5 pagesCS01

    Change of details for Gsa International Limited as a person with significant control on Sep 27, 2021

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Director's details changed for Mr Benjamin James Harvie on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr James Ross Hunt on May 28, 2024

    2 pagesCH01

    Cessation of Nicholas Anthony Porter as a person with significant control on Jul 14, 2020

    1 pagesPSC07

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 446,496.00
    4 pagesSH01

    Registration of charge 127404400001, created on Aug 15, 2024

    63 pagesMR01

    Change of details for Mr Nicholas Anthony Porter as a person with significant control on Aug 08, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    15 pagesAA

    legacy

    34 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0