GRAVITY DRINKS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-12-31

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28/11/2328 November 2023 Registration of charge 103520170004, created on 2023-11-22

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with updates

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21/08/2321 August 2023 Memorandum and Articles of Association

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-05-05

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08/08/238 August 2023 Notification of James Thomas Denoon as a person with significant control on 2023-05-05

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08/08/238 August 2023 Change of details for Matthew Joseph Maslin as a person with significant control on 2023-05-05

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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01/04/221 April 2022 Director's details changed for Matthew Joseph Maslin on 2022-04-01

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01/04/221 April 2022 Total exemption full accounts made up to 2021-12-31

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08/11/218 November 2021 Appointment of Mr James Denoon as a director on 2021-11-08

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14/07/2014 July 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MASLIN / 23/09/2019

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07/02/207 February 2020 31/08/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 4/F RELAY BUILDING 114 WHITECHAPEL HIGH STREET LONDON E1 7PT

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM G01 CHARRINGTON TOWER 11 BISCAYNE AVENUE LONDON E14 9AY

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08/05/198 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW MASLIN / 02/08/2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MASLIN / 02/08/2018

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08/12/178 December 2017 31/08/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103520170001

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT G01 PROVIDENCE TOWER 1 FAIRMONT AVENUE LONDON E14 9PF UNITED KINGDOM

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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