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GRAVITAS RECRUITMENT GROUP LIMITED

Company number 06959984

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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)
21 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
20 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Mar 2016 AUD Auditor's resignation
04 Sep 2015 AA Full accounts made up to 30 November 2014
06 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015 CH01 Director's details changed for Miss Alexandra Jane Naylor on 9 March 2015
17 Mar 2015 AD01 Registered office address changed from 11 Leadenhall Street London EC3V 1LP to 6 Bevis Marks London EC3A 7BA on 17 March 2015
04 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
24 Jun 2014 AA Total exemption full accounts made up to 30 November 2013
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Alexandra Jane Naylor as a director
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,000
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2012 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 10 May 2012
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Aug 2010 AP03 Appointment of Mrs Cerys Helen Ellerbeck as a secretary