THIS IS GRAVITY GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Memorandum and Articles of Association |
13/06/2513 June 2025 New | Satisfaction of charge 110431790002 in full |
28/05/2528 May 2025 | Registration of charge 110431790003, created on 2025-05-23 |
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 |
27/05/2527 May 2025 | Director's details changed for Mr Martin James Bellamy on 2025-05-26 |
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 |
23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with updates |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
11/06/2011 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/07/2019 |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110431790001 |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1000 |
05/12/185 December 2018 | COMPANY NAME CHANGED THIS IS GRAVITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/18 |
28/11/1828 November 2018 | COMPANY NAME CHANGED SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/18 |
04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110431790001 |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
14/09/1814 September 2018 | COMPANY NAME CHANGED SALAMANCA GROUP HUNTSPILL LIMITED CERTIFICATE ISSUED ON 14/09/18 |
06/06/186 June 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANCA GROUP HOLDINGS (U.K.) LIMITED |
06/06/186 June 2018 | CESSATION OF SALAMANCA GROUP TOPAZ LIMITED AS A PSC |
14/05/1814 May 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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