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GRAVITAS (INTERNATIONAL) LIMITED

Company number 07482791

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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)
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
29 Jan 2018 CH01 Director's details changed for Mr Jacob Daniel Sallon on 29 January 2018
29 Jan 2018 PSC04 Change of details for Mr Jacob Daniel Sallon as a person with significant control on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Daniel Michael Rosenberg on 29 January 2018
24 May 2017 AD01 Registered office address changed from 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ to 219 Ashley Road Hale Altrincham Cheshire WA15 9SZ on 24 May 2017
26 Apr 2017 MR04 Satisfaction of charge 1 in full
24 Apr 2017 AA Micro company accounts made up to 31 January 2017
12 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 242,247
16 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 May 2016 AP01 Appointment of Mr Daniel Michael Rosenberg as a director on 1 May 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 MR01 Registration of charge 074827910002, created on 7 May 2015
05 Feb 2015 TM01 Termination of appointment of David Melvyn Sallon as a director on 1 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 TM01 Termination of appointment of Susan Carol Sallon as a director on 1 February 2015
05 Feb 2015 TM01 Termination of appointment of David Melvyn Sallon as a director on 1 February 2015
05 Feb 2015 TM01 Termination of appointment of Susan Carol Sallon as a director on 1 February 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Sep 2013 AP01 Appointment of Mr Jacob Daniel Sallon as a director
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders