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)
|
|
10 Mar 2026 |
TM01 |
Termination of appointment of Keira Jones as a director on 6 March 2026
|
|
|
13 Jan 2026 |
CS01 |
Confirmation statement made on 12 December 2025 with updates
|
|
|
30 Sep 2025 |
AA |
Full accounts made up to 30 September 2024
|
|
|
26 Sep 2025 |
AP01 |
Appointment of Mrs Keira Jones as a director on 26 September 2025
|
|
|
26 Sep 2025 |
AP01 |
Appointment of Mr Sharon Rahamim Kedar as a director on 26 September 2025
|
|
|
18 Sep 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
05 Aug 2025 |
TM01 |
Termination of appointment of David Maxim Triesman as a director on 1 July 2025
|
|
|
13 Jun 2025 |
TM02 |
Termination of appointment of Simon Alsop as a secretary on 13 June 2025
|
|
|
13 Jun 2025 |
TM01 |
Termination of appointment of Ralph Charles Jones as a director on 23 May 2025
|
|
|
13 Jun 2025 |
TM01 |
Termination of appointment of Christopher Robert Kirkland as a director on 23 May 2025
|
|
|
13 Jun 2025 |
TM01 |
Termination of appointment of Hugh Stephen Frost as a director on 23 May 2025
|
|
|
28 May 2025 |
CH01 |
Director's details changed for Mr Hugh Stephen Frost on 26 May 2025
|
|
|
28 May 2025 |
MR01 |
Registration of charge 110071130004, created on 23 May 2025
|
|
|
27 May 2025 |
CH01 |
Director's details changed for Lord David Maxim Triesman on 26 May 2025
|
|
|
27 May 2025 |
CH03 |
Secretary's details changed for Mr Simon Alsop on 26 May 2025
|
|
|
27 May 2025 |
CH01 |
Director's details changed for Mr Martin James Bellamy on 26 May 2025
|
|
|
27 May 2025 |
PSC05 |
Change of details for This is Gravity Holdings Limited as a person with significant control on 26 May 2025
|
|
|
27 May 2025 |
CH01 |
Director's details changed for Mr Tom Blakeney Curtis on 26 May 2025
|
|
|
27 May 2025 |
AD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
|
|
|
15 Apr 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
07 Dec 2023 |
MR04 |
Satisfaction of charge 110071130002 in full
|
|
|
17 Oct 2023 |
MR04 |
Satisfaction of charge 110071130003 in full
|
|