GRAVITA AH LIMITED

Company number 09178155

Date	Type	Description	View / Download
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023 This document is being processed and will be available in 10 days.
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 This document is being processed and will be available in 10 days.
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 This document is being processed and will be available in 10 days.
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 This document is being processed and will be available in 10 days.
25 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	(4 pages)
20 May 2024	PSC05	Change of details for Gravita Business Services Limited as a person with significant control on 20 May 2024	(2 pages)
29 Apr 2024	AA01	Current accounting period shortened from 30 April 2023 to 29 April 2023	(1 page)
26 Mar 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024	(1 page)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(13 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
21 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(40 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
30 Nov 2023	TM01	Termination of appointment of Simon Thomas Walker as a director on 30 November 2023	(1 page)
22 Nov 2023	AP01	Appointment of Mr Jake Woodrow Barton as a director on 22 November 2023	(2 pages)
31 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
31 Aug 2023	PSC05	Change of details for Jeffreys Henry Business Services Limited as a person with significant control on 16 November 2022	(2 pages)
13 Feb 2023	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	(1 page)
08 Feb 2023	TM01	Termination of appointment of Justin Scott Randall as a director on 2 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Jonathan Isaacs as a director on 2 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Sanjay Parmar as a director on 2 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Paul Philip Berlyn as a director on 2 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Simon Thomas Walker as a director on 2 February 2023	(2 pages)
16 Nov 2022	CERTNM	Company name changed arram berlyn gardner (ah) LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	(5 pages)