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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09 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
MR04 |
Satisfaction of charge 130613720002 in full
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20 Dec 2024 |
MR04 |
Satisfaction of charge 130613720001 in full
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20 Dec 2024 |
MR01 |
Registration of charge 130613720004, created on 14 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 130613720003, created on 14 December 2024
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12 Dec 2024 |
AA01 |
Previous accounting period extended from 25 April 2024 to 30 April 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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09 Dec 2024 |
TM01 |
Termination of appointment of Michael Anthony Reynolds 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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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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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 |
PSC05 |
Change of details for Gravita Midco Limited as a person with significant control on 20 May 2024
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 26 April 2023 to 25 April 2023
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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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23 Jan 2024 |
AA01 |
Previous accounting period shortened from 27 April 2023 to 26 April 2023
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