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GRAVITAS (INTERNATIONAL) LIMITED

Company number 07482791

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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)
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
03 Feb 2023 CH01 Director's details changed for Mr Jacob Daniel Sallon on 31 January 2023
03 Feb 2023 PSC04 Change of details for Mr Jacob Daniel Sallon as a person with significant control on 31 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
06 Jan 2023 AD01 Registered office address changed from 219 Ashley Road Hale Altrincham Cheshire WA15 9SZ United Kingdom to Atlanta Chambers 1 Moss Lane Altrincham WA14 1BA on 6 January 2023
30 May 2022 MR01 Registration of charge 074827910005, created on 18 May 2022
25 Feb 2022 MR01 Registration of charge 074827910004, created on 23 February 2022
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
17 Jan 2022 MR04 Satisfaction of charge 074827910003 in full
08 Oct 2021 SH19 Statement of capital on 8 October 2021
  • GBP 100
08 Oct 2021 SH20 Statement by Directors
08 Oct 2021 CAP-SS Solvency Statement dated 04/10/21
08 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2021 TM01 Termination of appointment of Daniel Michael Rosenberg as a director on 3 September 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
19 Apr 2021 MR04 Satisfaction of charge 074827910002 in full
15 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
11 Jun 2020 MR01 Registration of charge 074827910003, created on 11 June 2020
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
26 Oct 2018 AA Micro company accounts made up to 31 January 2018