GRAVITY GLOBAL PERFORMANCE MARKETING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registration of charge 064598350005, created on 2023-05-10 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Termination of appointment of Zak Ireson as a director on 2021-09-07 |
| 23/09/2123 September 2021 | Termination of appointment of Steven Michael Jaggard as a director on 2021-09-07 |
| 22/09/2122 September 2021 | Registration of charge 064598350004, created on 2021-09-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/12/203 December 2020 | COMPANY NAME CHANGED FURTHER DIGITAL MARKETING LTD CERTIFICATE ISSUED ON 03/12/20 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064598350003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | ADOPT ARTICLES 07/10/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY GLOBAL LIMITED |
| 23/10/1923 October 2019 | CESSATION OF STEVEN MICHAEL JAGGARD AS A PSC |
| 23/10/1923 October 2019 | CESSATION OF ZAK IRESON AS A PSC |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ANDREW DAYNES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR PAUL ANDERSON |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064598350002 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064598350001 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ROBERT WELSBY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISA ROBERTS |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA MARY ROBERTS / 18/01/2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA ROBERTS / 14/09/2017 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 47-49 COLEGATE COLEGATE NORWICH NR3 1DD ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM THE OLD CHURCH ST MATTHEWS ROAD NORWICH NORFOLK NR1 1SP |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MANN / 18/02/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MANN / 18/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | COMPANY NAME CHANGED FURTHER SEARCH MARKETING LTD CERTIFICATE ISSUED ON 17/09/14 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 308 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY ZAK IRESON |
| 03/01/143 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | SECRETARY APPOINTED MS LOUISA MANN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | ORD D SHARES SOLD BY JOHN THEW BE OFFERED TO AND BOUGHT BACK BY COMPANY 27/09/2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR ZAK IRESON |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GASS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISA MANN |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064598350001 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD GASS / 14/08/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THEW |
| 26/03/1326 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 26/03/1326 March 2013 | SUB-DIVISION 07/03/13 |
| 26/03/1326 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 324.25 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED JOHN THEW |
| 08/03/138 March 2013 | DIRECTOR APPOINTED LOUISA MANN |
| 03/01/133 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 26/12/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2011 |
| 09/02/129 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 |
| 15/02/1115 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 19/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GASS / 27/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAK IRESON / 27/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAGGARD / 27/12/2009 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND |
| 27/03/0927 March 2009 | ADOPT ARTICLES 24/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED FURTHER ONLINE MARKETING LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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