GRAVITY ROAD LIMITED

07706884
LEVEL 22 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 officers Appointment of director (Mr Matthieu Bucaille) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Jean-Marc Marc Antoni) 1 Buy now
08 Jan 2024 accounts Annual Accounts 14 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Andre Albert Pinto) 2 Buy now
22 Aug 2023 officers Change of particulars for director (Ms Emma Lanigan) 2 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Mark Eaves) 2 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Mark Jonathan Boyd) 2 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Jean-Marc Marc Antoni) 2 Buy now
18 Jul 2023 incorporation Memorandum Articles 23 Buy now
18 Jul 2023 resolution Resolution 3 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 accounts Annual Accounts 22 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Andre Albert Pinto) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Ms Emma Lanigan) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Jean-Marc Marc Antoni) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Mark Jonathan Boyd) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Mark Eaves) 2 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 15 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 14 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 13 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 capital Return of Allotment of shares 6 Buy now
27 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 officers Appointment of director (Ms Emma Lanigan) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Andre Pinto) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Jean Marc Antoni) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Samirah Ravin) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (David Ronald Pattison) 1 Buy now
09 Mar 2018 resolution Resolution 25 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Termination of appointment of director (Katie Lee) 1 Buy now
26 Apr 2017 accounts Annual Accounts 15 Buy now
14 Sep 2016 resolution Resolution 42 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 accounts Annual Accounts 16 Buy now
12 Aug 2015 annual-return Annual Return 7 Buy now
20 May 2015 accounts Annual Accounts 16 Buy now
12 Mar 2015 officers Appointment of director (Mrs Katie Lee) 2 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 officers Appointment of director (Ms Samirah Ravin) 2 Buy now
28 Mar 2014 accounts Annual Accounts 14 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 13 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
06 Jan 2012 resolution Resolution 41 Buy now
06 Jan 2012 officers Appointment of director (David Ronald Pattison) 3 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
14 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2011 incorporation Incorporation Company 23 Buy now