GRAVITA MIDCO LIMITED

13058421
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Registration of a charge 71 Buy now
16 Dec 2024 mortgage Registration of a charge 95 Buy now
12 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2024 officers Termination of appointment of director (Michael Anthony Reynolds) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (David Michael Silver) 1 Buy now
08 Nov 2024 accounts Annual Accounts 6 Buy now
08 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 44 Buy now
08 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
08 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
22 Aug 2024 capital Second Filing Capital Allotment Shares 4 Buy now
12 Aug 2024 resolution Resolution 2 Buy now
01 Aug 2024 officers Appointment of director (Ms Maria Tozzi Spadoni Lorella) 2 Buy now
26 Jul 2024 capital Return of Allotment of shares 4 Buy now
18 Jun 2024 officers Termination of appointment of director (Christian Sean Hamilton) 1 Buy now
18 Jun 2024 officers Appointment of director (Mr Robert John William Jones) 2 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 accounts Annual Accounts 11 Buy now
30 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 40 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2023 officers Termination of appointment of director (Simon Thomas Walker) 1 Buy now
20 Nov 2023 officers Appointment of director (Mr Jake Woodrow Barton) 2 Buy now
29 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Justin Scott Randall) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Jonathan Isaacs) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 4 Buy now
16 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Alan Maynard) 1 Buy now
20 Jul 2022 officers Appointment of director (Mr Simon Thomas Walker) 2 Buy now
03 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2022 mortgage Registration of a charge 61 Buy now
14 Feb 2022 officers Appointment of director (Ms Caroline Bayantai Plumb) 2 Buy now
14 Feb 2022 officers Appointment of director (Mr Alan Maynard) 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 resolution Resolution 3 Buy now
26 Feb 2021 resolution Resolution 2 Buy now
26 Feb 2021 incorporation Memorandum Articles 27 Buy now
18 Feb 2021 mortgage Registration of a charge 62 Buy now
17 Feb 2021 officers Appointment of director (Mr Justin Randall) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Jonathan Isaacs) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr David Michael Silver) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Christian Sean Hamilton) 2 Buy now
16 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Gareth Patrick Healy) 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Michael Anthony Reynolds) 2 Buy now
02 Dec 2020 incorporation Incorporation Company 37 Buy now