GRAVITA BUSINESS SERVICES LIMITED

Company number 13128469

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.
13 May 2024	PSC05	Change of details for Gravita Bidco Limited as a person with significant control on 13 May 2024	(2 pages)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 11 January 2024	(3 pages)
09 Apr 2024	PSC05	Change of details for Gravita Bidco Limited as a person with significant control on 9 April 2024	(2 pages)
14 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 14 February 2024	(1 page)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(16 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)
16 Jan 2024	CS01	11/01/24 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024	(6 pages)
30 Nov 2023	TM01	Termination of appointment of Simon Thomas Walker as a director on 30 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr Jake Woodrow Barton as a director on 20 November 2023	(2 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 29 April 2022 to 28 April 2022	(1 page)
10 Feb 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
08 Feb 2023	TM01	Termination of appointment of Sanjay Parmar as a director on 2 February 2023	(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	AP01	Appointment of Mr Paul Philip Berlyn as a director on 2 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Nicholas Peter Michaels 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)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	(5 pages)
17 Nov 2022	PSC05	Change of details for Jeffreys Henry Bidco Limited as a person with significant control on 16 November 2022	(2 pages)
16 Nov 2022	CERTNM	Company name changed jeffreys henry business services LIMITED\certificate issued on 16/11/22 RES15 ‐ Change company name resolution on 2022-11-14	(4 pages)