Advanced company searchLink opens in new window

MYGRAVITY LTD

Company number 09129309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
26 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to New Zealand House Impact Hub Westminster 1St Floor 80 Haymarket London SW1Y 4TE on 26 February 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2014 AP03 Appointment of Mr Malcolm Rooker as a secretary on 22 September 2014
23 Sep 2014 AP01 Appointment of Mr Alexander Robert Henderson Browne as a director on 22 September 2014
11 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 11 September 2014
11 Sep 2014 AD01 Registered office address changed from 218 Greys Road Henley-on-Thames Oxfordshire RG9 1QX England to 145-157 St John Street London EC1V 4PW on 11 September 2014
14 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted