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GRAVITY OXFORD LTD

Company number 04230132

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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)
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 AD01 Registered office address changed from Wooden Barn Little Baldon Oxfordshire OX44 9PU England to 69 Wilson Street London EC2A 2BB on 4 October 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 May 2023 MR01 Registration of charge 042301320005, created on 10 May 2023
18 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 PSC05 Change of details for Gravity Global Limited as a person with significant control on 18 January 2019
13 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
30 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 AP01 Appointment of Mr Andrew Michael Daynes as a director on 7 September 2021
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 MR01 Registration of charge 042301320004, created on 7 September 2021
10 Sep 2021 MR04 Satisfaction of charge 042301320003 in full
10 Sep 2021 MR04 Satisfaction of charge 042301320002 in full
14 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
13 Jul 2021 OC S1096 Court Order to Rectify
13 Jul 2021 AA Accounts for a small company made up to 31 December 2019
09 Apr 2021 CH01 Director's details changed for Mr Mark Thomas Lethbridge on 7 December 2020