GRAVITY ROAD LIMITED
Company number 07706884 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 1 Jul 2026 | Appointment of Mrs Angela Tangas as a director on 2026-07-01 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Matthieu Bucaille on 2026-05-05 · 2 pages | View document |
| 25 Apr 2026 | Audited abridged accounts made up to 2024-12-31 · 24 pages | View document |
| 8 Jan 2026 | Termination of appointment of Andre Albert Pinto as a director on 2025-08-06 · 1 page | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 17 Dec 2024 | Audited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 15 Aug 2024 | Change of details for The Brandtech Group Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 4 pages | View document |
| 2 Aug 2024 | Registered office address changed from 48 Hoxton Square London N1 6PB England to Level 22 the Shard 32 London Bridge Street London SE1 9SG on 2024-08-02 · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr Matthieu Bucaille as a director on 2024-06-01 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Jean-Marc Marc Antoni as a director on 2024-06-01 · 1 page | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 22 Aug 2023 | Director's details changed for Ms Emma Lanigan on 2022-10-01 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Mark Eaves on 2022-10-01 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Andre Albert Pinto on 2022-10-01 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Jean-Marc Marc Antoni on 2022-10-01 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Mark Jonathan Boyd on 2022-10-01 · 2 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Jul 2023 | Resolutions · 3 pages | View document |
| 12 Oct 2022 | Registered office address changed from 2nd Floor 2 Tabernacle Street London EC2A 4LU England to 48 Hoxton Square London N1 6PB on 2022-10-12 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 3 May 2022 | Change of details for You & Mr Jones Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-08-15 with no updates · 3 pages | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 2ND FLOOR, 2 TABERNACLE TABERNACLE STREET LONDON EC2A 4LU ENGLAND | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM GRAVITY ROAD @ WEWORK OLD STREET PROVOST AND EAST CROWN HOUSE 145 CITY RD HOXTON LONDON EC1V 1LP ENGLAND | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 31 GREAT MARLBOROUGH STREET LONDON W1F 7JA | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 67267 | View document |
| 30 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOU & MR JONES LIMITED | View document |
| 30 Apr 2018 | CESSATION OF MARK JONATHAN BOYD AS A PSC | View document |
| 30 Apr 2018 | CESSATION OF MARK BRIAN EAVES AS A PSC | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MS EMMA LANIGAN | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR ANDRE PINTO | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTISON | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMIRAH RAVIN | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR JEAN MARC ANTONI | View document |
| 9 Mar 2018 | ADOPT ARTICLES 27/02/2018 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE LEE | View document |
| 26 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2016 | ADOPT ARTICLES 31/08/2016 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 20 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MRS KATIE LEE | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MS SAMIRAH RAVIN | View document |
| 5 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED DAVID RONALD PATTISON | View document |
| 6 Jan 2012 | ADOPT ARTICLES 23/12/2011 | View document |
| 6 Jan 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 65218 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |