GRAVITA AUDIT II LIMITED

11545093
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2024 officers Change of particulars for director (Mr Paul Philip Berlyn) 2 Buy now
20 May 2024 officers Change of particulars for director (Mr Ian Hughes) 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
16 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 May 2023 incorporation Memorandum Articles 32 Buy now
16 May 2023 resolution Resolution 3 Buy now
11 May 2023 officers Termination of appointment of director (Malcolm Steven Somerston) 1 Buy now
03 May 2023 officers Appointment of director (Mr Ian Hughes) 2 Buy now
03 May 2023 officers Appointment of director (Mr Paul Philip Berlyn) 2 Buy now
03 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Jonathan Nicholas Cross) 1 Buy now
04 Jan 2023 accounts Annual Accounts 5 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Mr Daniel Howarth) 2 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 9 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Appointment of director (Mr Robin Hamilton Davis) 2 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Appointment of director (Mr Malcolm Steven Somerston) 2 Buy now
22 May 2019 officers Appointment of director (Mr Jonathan Nicholas Cross) 2 Buy now
22 May 2019 officers Appointment of director (Mr Luke Metson) 2 Buy now
22 May 2019 officers Appointment of director (Mr Daniel John Rose) 2 Buy now
20 May 2019 accounts Annual Accounts 3 Buy now
17 May 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Sep 2018 resolution Resolution 33 Buy now
31 Aug 2018 incorporation Incorporation Company 47 Buy now