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GRAVITY LONDON LIMITED

Company number 06749773

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 May 2023	MR01	Registration of charge 067497730005, created on 10 May 2023	View PDF Registration of charge 067497730005, created on 10 May 2023 - link opens in a new window - 65 pages (65 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Sep 2021	AP01	Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021	View PDF Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR01	Registration of charge 067497730004, created on 7 September 2021	View PDF Registration of charge 067497730004, created on 7 September 2021 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021	MR04	Satisfaction of charge 067497730003 in full	View PDF Satisfaction of charge 067497730003 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 067497730002 in full	View PDF Satisfaction of charge 067497730002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	MR01	Registration of charge 067497730003, created on 23 December 2019	View PDF Registration of charge 067497730003, created on 23 December 2019 - link opens in a new window - 56 pages (56 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC02	Notification of Gravity Global Limited as a person with significant control on 18 January 2019	View PDF Notification of Gravity Global Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of Mark Thomas Lethbridge as a person with significant control on 18 January 2019	View PDF Cessation of Mark Thomas Lethbridge as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Sean Donald Feast as a person with significant control on 18 January 2019	View PDF Cessation of Sean Donald Feast as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Paul Anderson as a person with significant control on 18 January 2019	View PDF Cessation of Paul Anderson as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)

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GRAVITY LONDON LIMITED

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