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GRAVITY MIDCO I LIMITED

Company number 13244463

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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)
01 Jul 2025 MR01 Registration of charge 132444630001, created on 30 June 2025
03 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
27 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Mar 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
19 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
01 Apr 2021 TM01 Termination of appointment of Simon James Edward Roddis as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of James Andrew Rivers as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Mr Christopher Milburn as a director on 31 March 2021
31 Mar 2021 AP01 Appointment of Mr Neil Andrew Russ as a director on 31 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 660,000
31 Mar 2021 AP01 Appointment of Mr Damian James Tracey as a director on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from Procession House Ludgate Hill London EC4M 7JW England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 31 March 2021
24 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021