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GRAVITY LABS LONDON LTD

Company number 14537670

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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)
01 Oct 2024 CH01 Director's details changed for Ronald Frank Cheng-Ruggeberg on 1 October 2024
01 Oct 2024 PSC04 Change of details for Ronald Frank Cheng-Ruggeberg as a person with significant control on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG England to Apartment a2104 Carnation Way London SW8 5FS on 1 October 2024
11 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Jun 2023 AP03 Appointment of Nimesh Sunilkumar Mandaliya as a secretary on 12 June 2023
20 Jun 2023 PSC01 Notification of Ronald Frank Cheng-Ruggeberg as a person with significant control on 12 June 2023
20 Jun 2023 AP01 Appointment of Ronald Frank Cheng-Ruggeberg as a director on 12 June 2023
20 Jun 2023 PSC07 Cessation of Vikramkumar Kanubhai Patel as a person with significant control on 12 June 2023
20 Jun 2023 TM02 Termination of appointment of Vikramkumar Kanubhai Patel as a secretary on 12 June 2023
20 Jun 2023 TM01 Termination of appointment of Vikramkumar Kanubhai Patel as a director on 12 June 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
02 May 2023 PSC07 Cessation of Ionela Todirica as a person with significant control on 2 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 PSC01 Notification of Vikramkumar Kanubhai Patel as a person with significant control on 2 May 2023
25 Apr 2023 AP01 Appointment of Mr Vikramkumar Kanubhai Patel as a director on 24 April 2023
25 Apr 2023 TM01 Termination of appointment of Ionela Todirica as a director on 24 April 2023
13 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-13
  • GBP 100