GRAVITY GLOBAL PERFORMANCE MARKETING LTD
Company number 06459835
- Company Overview for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- Filing history for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- People for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- Charges for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
- More for GRAVITY GLOBAL PERFORMANCE MARKETING LTD (06459835)
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 | 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 | |
10 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
01 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
01 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 May 2023 | MR01 | Registration of charge 064598350005, created on 10 May 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
18 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
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 | |
12 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
12 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
06 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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30 Sep 2021 | MA | Memorandum and Articles of Association | |
23 Sep 2021 | TM01 | Termination of appointment of Steven Michael Jaggard as a director on 7 September 2021 | |
23 Sep 2021 | TM01 | Termination of appointment of Zak Ireson as a director on 7 September 2021 | |
22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Sep 2021 | MR01 | Registration of charge 064598350004, created on 7 September 2021 | |
10 Sep 2021 | MR04 | Satisfaction of charge 064598350003 in full | |
10 Sep 2021 | MR04 | Satisfaction of charge 064598350002 in full | |
07 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 27 December 2019 |