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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16 May 2024 |
LLCH02 |
Member's details changed for Gravita Bidco Ii Limited on 16 May 2024
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16 May 2024 |
LLCH02 |
Member's details changed for Gravita 1 Limited on 17 July 2023
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16 May 2024 |
LLCH01 |
Member's details changed for Ms Michaela Simone Lamb on 16 May 2024
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16 May 2024 |
LLCH02 |
Member's details changed for Gravita 1 Limited on 17 July 2023
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16 May 2024 |
LLPSC05 |
Change of details for Gravita Business Services Ii Limited as a person with significant control on 16 May 2024
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26 Mar 2024 |
LLAD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to Aldgate Tower 2 Leman Street London E1 8FA on 26 March 2024
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13 Feb 2024 |
LLTM01 |
Termination of appointment of Malcolm Steven Somerston as a member on 27 April 2023
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13 Feb 2024 |
LLAP01 |
Appointment of Mr Malcolm Steven Somerston as a member on 31 March 2023
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26 Jan 2024 |
LLCS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Dec 2023 |
LLAA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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18 Dec 2023 |
LLPSC05 |
Change of details for Gravita 1 Limited as a person with significant control on 17 July 2023
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04 Oct 2023 |
LLMR01 |
Registration of charge OC3425710004, created on 29 September 2023
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27 Sep 2023 |
LLCH01 |
Member's details changed for Michela Lamb on 27 September 2023
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26 Jul 2023 |
LLAP01 |
Appointment of Michela Lamb as a member on 25 July 2023
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07 Jul 2023 |
CERTNM |
Company name changed carter backer winter LLP\certificate issued on 07/07/23
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07 Jul 2023 |
LLNM01 |
Change of name notice
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16 Jun 2023 |
LLMR01 |
Registration of charge OC3425710003, created on 9 June 2023
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25 May 2023 |
LLTM01 |
Termination of appointment of John Dickinson as a member on 27 April 2023
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05 May 2023 |
LLPSC02 |
Notification of Gravita 1 Limited as a person with significant control on 27 April 2023
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05 May 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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04 May 2023 |
LLTM01 |
Termination of appointment of Daniel John Rose as a member on 27 April 2023
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04 May 2023 |
LLTM01 |
Termination of appointment of Peter Stephen Winter as a member on 27 April 2023
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04 May 2023 |
LLTM01 |
Termination of appointment of Paul Richard Woosey as a member on 27 April 2023
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04 May 2023 |
LLTM01 |
Termination of appointment of Luke Metson as a member on 27 April 2023
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04 May 2023 |
LLTM01 |
Termination of appointment of Michaela Simone Lamb as a member on 27 April 2023
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