DEFINEGRAVITY LTD

Company number 09993187 ·

Dissolved

41 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 First Gazette notice for voluntary strike-off View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2024 Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2024-01-29 · 2 pages View document
30 Jan 2024 Application to strike the company off the register · 1 page View document
29 Jan 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 36B Tomlins Grove London E3 4NX on 2024-01-29 · 1 page View document
29 Jan 2024 Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2024-01-29 · 2 pages View document
1 Nov 2023 Micro company accounts made up to 2023-02-28 · 6 pages View document
6 Jun 2023 Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2023-06-05 · 2 pages View document
5 Jun 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-05 · 1 page View document
5 Jun 2023 Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2023-06-05 · 2 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Nov 2022 Micro company accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Jan 2022 Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2022-01-21 · 2 pages View document
21 Jan 2022 Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2022-01-21 · 2 pages View document
21 Jan 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 85 Great Portland Street London W1W 7LT on 2022-01-21 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
16 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
5 Aug 2019 CESSATION OF DIANA SOFIA LOUREIRO CORREIA DA COSTA AS A PSC View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/01/2019 View document
5 Jan 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND View document
5 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/01/2019 View document
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM WINDSOR COURT MOSTYN GROVE 18 FLAT 143 LONDON E3 2LS UNITED KINGDOM View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA SOFIA LOUREIRO CORREIA DA COSTA View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
8 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document