GRAVITY PLANNING AND RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-06-29 |
| 31/01/2531 January 2025 | Register inspection address has been changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 46 De Morgan Road London SW6 2RP |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 46 De Morgan Road London SW6 2RP on 2023-12-18 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Current accounting period extended from 2022-12-30 to 2023-06-29 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 47 DEAN STREET LONDON W1D 5BE ENGLAND |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 47 DEAN STREET LONDON W1D 5BE ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | SAIL ADDRESS CHANGED FROM: 47 DEAN ST LONDON W1D 5BE ENGLAND |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULA LAWRENCE / 01/01/2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | SAIL ADDRESS CHANGED FROM: THE LOFT 19A FLORAL STREET LONDON WC2E 9DS UNITED KINGDOM |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN HAMILTON / 15/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | SAIL ADDRESS CREATED |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KARMEL |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MS PAULA LAWRENCE |
| 10/12/1010 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/12/04 |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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