Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
MR04 |
Satisfaction of charge 130584210001 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 130584210002 in full
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20 Dec 2024 |
MR01 |
Registration of charge 130584210004, created on 14 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 130584210003, created on 14 December 2024
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12 Dec 2024 |
AA01 |
Previous accounting period extended from 28 April 2024 to 30 April 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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09 Dec 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds as a director on 3 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of David Michael Silver as a director on 3 December 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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22 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
AP01 |
Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 26 April 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/24.
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18 Jun 2024 |
TM01 |
Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Robert John William Jones as a director on 13 June 2024
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20 May 2024 |
PSC02 |
Notification of Gravita Group Limited as a person with significant control on 17 March 2023
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20 May 2024 |
PSC07 |
Cessation of Gravita Group Limited as a person with significant control on 17 March 2023
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20 May 2024 |
PSC02 |
Notification of Tenzing Pe Ii Gp Llp, as Nominee for Tenzing Private Equity Ii Lp as a person with significant control on 17 March 2023
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20 May 2024 |
PSC05 |
Change of details for Gravita Group Limited as a person with significant control on 20 May 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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