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Resolution. Description: Resolutions. |
2024-01-15 |
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Capital. Second filing capital allotment shares. |
2024-01-08 |
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Capital. Capital allotment shares. |
2024-01-04 |
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Accounts. Accounts amended with accounts type total exemption full. |
2023-09-28 |
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Capital. Capital name of class of shares. |
2023-08-24 |
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Capital. Second filing capital allotment shares. |
2023-08-22 |
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Incorporation. Memorandum articles. |
2023-08-17 |
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Resolution. Description: Resolutions. |
2023-08-17 |
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Capital. Capital allotment shares. |
2023-08-11 |
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Officers. Appointment date: 2023-08-07. Officer name: Mr Declan Keane. |
2023-08-11 |
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Officers. Appointment date: 2023-08-07. Officer name: Mr Dan Rykhus. |
2023-08-11 |
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Officers. Officer name: Michael Graeme Taylor. Termination date: 2023-08-07. |
2023-08-10 |
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Confirmation statement. Statement with updates. |
2023-08-09 |
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Address. New address: C/O Gravita 66 Prescot Street London E1 8NN. Old address: Onega House 112 Main Road Sidcup Kent DA14 6NE. Change date: 2023-08-04. |
2023-08-04 |
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Accounts. Change account reference date company previous extended. |
2023-03-08 |
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Capital. Capital allotment shares. |
2023-03-07 |
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Capital. Capital allotment shares. |
2023-01-11 |
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Accounts. Accounts type total exemption full. |
2023-01-06 |
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Confirmation statement. Statement with updates. |
2022-08-10 |
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Capital. Second filing capital allotment shares. |
2022-05-13 |
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Capital. Capital allotment shares. |
2022-05-12 |
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Accounts. Accounts type total exemption full. |
2022-04-05 |
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Capital. Date: 2021-10-01. |
2021-11-15 |
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Capital. Capital allotment shares. |
2021-11-05 |
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Capital. Capital allotment shares. |
2021-11-03 |
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Capital. Capital return purchase own shares. |
2021-10-05 |
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Capital. Capital cancellation shares. |
2021-08-13 |
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Confirmation statement. Statement with updates. |
2021-08-06 |
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Accounts. Accounts type total exemption full. |
2021-04-13 |
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Officers. Officer name: Dr Michael Graeme Taylor. Appointment date: 2020-06-18. |
2020-08-05 |
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Officers. Termination date: 2020-06-17. Officer name: David Henry King. |
2020-08-05 |
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Confirmation statement. Statement with updates. |
2020-07-23 |
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Persons with significant control. Psc name: David Henry King. Cessation date: 2020-06-17. |
2020-07-23 |
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Persons with significant control. Notification date: 2020-06-18. Psc name: Patrick Wayne Kelly. |
2020-07-22 |
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Persons with significant control. Cessation date: 2020-06-17. Psc name: David Henry King. |
2020-07-22 |
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Confirmation statement. Statement with updates. |
2020-05-06 |
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Capital. Capital allotment shares. |
2020-05-05 |
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Accounts. Accounts type total exemption full. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2019-05-24 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: David Henry King. |
2018-04-16 |
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Confirmation statement. Statement with updates. |
2018-03-29 |
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Officers. Officer name: Patrick Wayne Kelly. Change date: 2018-03-26. |
2018-03-28 |
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Persons with significant control. Cessation date: 2018-03-26. Psc name: David Henry King. |
2018-03-28 |
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Capital. Capital allotment shares. |
2018-03-28 |
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Accounts. Accounts type unaudited abridged. |
2018-03-15 |
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Persons with significant control. Notification date: 2017-07-16. Psc name: David King. |
2017-09-15 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Accounts. Accounts type total exemption small. |
2016-12-02 |
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Confirmation statement. Statement with updates. |
2016-07-26 |
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