Companies House does not verify the accuracy of the information filed

Advanced company search

GRAVITAS WORLDWIDE (HEATHROW) LIMITED

Company number 15096024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2025	TM01	Termination of appointment of Darren Jeal as a director on 6 February 2025	View PDF Termination of appointment of Darren Jeal as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Stuart John Pople as a director on 13 June 2024	View PDF Termination of appointment of Stuart John Pople as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-approve shareholders agreement 25/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-approve shareholders agreement 25/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Feb 2024	AP01	Appointment of Mr Stuart John Pople as a director on 8 February 2024	View PDF Appointment of Mr Stuart John Pople as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 80 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?