DEFINEGRAVITY LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2024-01-29 |
| 30/01/2430 January 2024 | Application to strike the company off the register |
| 29/01/2429 January 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 |
| 29/01/2429 January 2024 | Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2024-01-29 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-02-28 |
| 06/06/236 June 2023 | Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2023-06-05 |
| 05/06/235 June 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 |
| 05/06/235 June 2023 | Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2023-06-05 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Change of details for Ms Diana Sofia Loureiro Correia Da Costa as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Ms Diana Sofia Loureiro Correia Da Costa on 2022-01-21 |
| 21/01/2221 January 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 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/08/195 August 2019 | CESSATION OF DIANA SOFIA LOUREIRO CORREIA DA COSTA AS A PSC |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/07/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/01/2019 |
| 05/01/195 January 2019 | REGISTERED OFFICE CHANGED ON 05/01/2019 FROM K & B ACCOUNTANCY GROUP 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND |
| 05/01/195 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SOFIA LOUREIRO CORREIA DA COSTA / 05/01/2019 |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM WINDSOR COURT MOSTYN GROVE 18 FLAT 143 LONDON E3 2LS UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA SOFIA LOUREIRO CORREIA DA COSTA |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/168 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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