THIS IS GRAVITY GROUP HOLDINGS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewMemorandum and Articles of Association

View Document

13/06/2513 June 2025 NewSatisfaction of charge 110431790002 in full

View Document

28/05/2528 May 2025 Registration of charge 110431790003, created on 2025-05-23

View Document

27/05/2527 May 2025 Change of details for Salamanca Group Holdings (U.K.) Limited as a person with significant control on 2025-05-26

View Document

27/05/2527 May 2025 Director's details changed for Mr Martin James Bellamy on 2025-05-26

View Document

27/05/2527 May 2025 Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on 2025-05-27

View Document

23/12/2423 December 2024 Full accounts made up to 2023-12-31

View Document

13/12/2413 December 2024 Confirmation statement made on 2024-12-07 with updates

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

29/12/2329 December 2023 Full accounts made up to 2022-12-31

View Document

21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with updates

View Document

06/10/226 October 2022 Full accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Full accounts made up to 2020-12-31

View Document

07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

11/06/2011 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

04/01/204 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/07/2019

View Document

19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

View Document

22/07/1922 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110431790001

View Document

10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

View Document

07/12/187 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 1000

View Document

05/12/185 December 2018 COMPANY NAME CHANGED THIS IS GRAVITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/18

View Document

28/11/1828 November 2018 COMPANY NAME CHANGED SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/18

View Document

04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110431790001

View Document

17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

View Document

14/09/1814 September 2018 COMPANY NAME CHANGED SALAMANCA GROUP HUNTSPILL LIMITED CERTIFICATE ISSUED ON 14/09/18

View Document

06/06/186 June 2018 01/11/17 STATEMENT OF CAPITAL GBP 100

View Document

06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANCA GROUP HOLDINGS (U.K.) LIMITED

View Document

06/06/186 June 2018 CESSATION OF SALAMANCA GROUP TOPAZ LIMITED AS A PSC

View Document

14/05/1814 May 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

View Document

01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company