Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Arthur Thomas Ray on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of Peter Arthur Thomas Ray as a person with significant control on 26 May 2023
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03 Jul 2024 |
PSC07 |
Cessation of Peter Arthur Thomas Ray as a person with significant control on 26 May 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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06 Jun 2024 |
CH01 |
Director's details changed for Peter Arthur Thomas Ray on 6 June 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from Unit F Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to 48-50 High Street Cheltenham GL50 1EE on 7 June 2023
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26 May 2023 |
PSC05 |
Change of details for Gravit8 Limited as a person with significant control on 12 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Simon Patrick Lavin as a director on 12 May 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Adam David Bertrand as a director on 14 February 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from 60 Clarence Street Cheltenham Glos GL50 3LE to Unit F Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 2 November 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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11 Sep 2020 |
PSC02 |
Notification of Gravit8 Limited as a person with significant control on 19 November 2019
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11 Sep 2020 |
PSC07 |
Cessation of Julie Diana Ray as a person with significant control on 19 November 2019
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18 Aug 2020 |
TM01 |
Termination of appointment of Julie Diana Ray as a director on 19 November 2019
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18 Aug 2020 |
TM02 |
Termination of appointment of Julie Diana Ray as a secretary on 19 November 2019
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Mr Adam David Bertrand as a director on 19 November 2019
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24 Jun 2020 |
AP01 |
Appointment of Mr Simon Patrick Lavin as a director on 19 November 2019
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