GRAVITY MIDCO II LIMITED

Company number 13244474

Date	Type	Description	View / Download
14 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
30 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
07 Apr 2021	MR01	Registration of charge 132444740001, created on 31 March 2021	(63 pages)
01 Apr 2021	TM01	Termination of appointment of Simon James Edward Roddis as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of James Andrew Rivers as a director on 31 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Christopher Milburn as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Neil Andrew Russ as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Damian James Tracey as a director on 31 March 2021	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 660,000	(3 pages)
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	(1 page)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
09 Mar 2021	PSC02	Notification of Gravity Midco I Limited as a person with significant control on 4 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Paul Thomas Barron as a director on 4 March 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 4 March 2021	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	(3 pages)
08 Mar 2021	AD01	Registered office address changed from Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Procession House Ludgate Hill London EC4M 7JW on 8 March 2021	(1 page)