GRAVITY BOOOST LIMITED

Company Documents

DateDescription
20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17

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03/02/183 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 03/02/2018

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03/02/183 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 03/02/2018

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03/02/183 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA ANNE MCCLUSKEY / 03/02/2018

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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07/08/167 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE MCCLUSKEY

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07/08/167 August 2016 DIRECTOR APPOINTED MISS PHILIPPA ANNE MCCLUSKEY

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/15

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15/06/1615 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 01/01/2015

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12/08/1512 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 01/01/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE MCCLUSKEY / 01/01/2015

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12/08/1512 August 2015 SAIL ADDRESS CHANGED FROM: 16 ROSEVILLE ROAD HARROGATE NORTH YORKSHIRE HG1 4TD ENGLAND

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12/08/1512 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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03/06/153 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 01/10/2012

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE MCCLUSKEY / 01/10/2012

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03/12/133 December 2013 SAIL ADDRESS CREATED

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03/12/133 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/12/133 December 2013 Annual return made up to 10 July 2013 with full list of shareholders

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03/12/133 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 01/10/2012

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05/11/135 November 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 01/07/2012

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14/09/1214 September 2012 Annual return made up to 10 July 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE MCCLUSKEY / 02/07/2012

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCLUSKEY

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCCLUSKEY

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCCLUSKEY

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES MCCLUSKEY

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/04/1127 April 2011 PREVEXT FROM 31/07/2010 TO 30/09/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE MCCLUSKEY / 30/06/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN DAVID MCCLUSKEY / 30/06/2010

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23/08/1023 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET MCCLUSKEY / 31/10/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCCLUSKEY / 30/06/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER MCCLUSKEY / 31/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/10/081 October 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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