- Company Overview for GRAVITY OXFORD LTD (04230132)
- Filing history for GRAVITY OXFORD LTD (04230132)
- People for GRAVITY OXFORD LTD (04230132)
- Charges for GRAVITY OXFORD LTD (04230132)
- More for GRAVITY OXFORD LTD (04230132)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
17 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
15 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Oct 2023 | AD01 | Registered office address changed from Wooden Barn Little Baldon Oxfordshire OX44 9PU England to 69 Wilson Street London EC2A 2BB on 4 October 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
15 May 2023 | MR01 | Registration of charge 042301320005, created on 10 May 2023 | |
18 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
18 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
18 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Jul 2022 | PSC05 | Change of details for Gravity Global Limited as a person with significant control on 18 January 2019 | |
13 Jul 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | MA | Memorandum and Articles of Association | |
23 Sep 2021 | AP01 | Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021 | |
22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Sep 2021 | MR01 | Registration of charge 042301320004, created on 7 September 2021 | |
10 Sep 2021 | MR04 | Satisfaction of charge 042301320003 in full |