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GRAVITA BIDCO LIMITED

Company number 13061372

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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)
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
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2024 AP01 Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 26 April 2024
18 Jun 2024 TM01 Termination of appointment of Christian Sean Hamilton as a director on 13 June 2024
18 Jun 2024 AP01 Appointment of Mr Robert John William Jones as a director on 13 June 2024
20 May 2024 PSC05 Change of details for Gravita Midco Limited as a person with significant control on 20 May 2024
24 Apr 2024 AA01 Previous accounting period shortened from 26 April 2023 to 25 April 2023
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
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
23 Jan 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
21 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
21 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
30 Nov 2023 TM01 Termination of appointment of Simon Thomas Walker as a director on 30 November 2023
20 Nov 2023 AP01 Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023
22 Jun 2023 AA01 Previous accounting period shortened from 28 April 2023 to 27 April 2023
28 Mar 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
08 Feb 2023 TM01 Termination of appointment of Justin Scott Randall as a director on 2 February 2023
08 Feb 2023 TM01 Termination of appointment of Jonathan Isaacs as a director on 2 February 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates