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GRAVITAX LTD

Company number 04354944

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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)
28 Oct 2024 CERTNM Company name changed gravitas accountants LTD\certificate issued on 28/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
22 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
29 Aug 2021 AD01 Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH to Wellington House Aviator Court York YO30 4UZ on 29 August 2021
27 Aug 2021 CH03 Secretary's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-28
19 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
19 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jun 2020 PSC04 Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 18 January 2020
06 Jun 2020 PSC07 Cessation of Carol Collinson as a person with significant control on 18 January 2020
26 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
23 Jan 2018 PSC04 Change of details for Mrs Carol Collinson as a person with significant control on 31 October 2017