GRAVITY SKETCH LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with updates |
04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-01-26 |
02/03/252 March 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
09/01/259 January 2025 | Purchase of own shares. |
08/01/258 January 2025 | Resolutions |
08/01/258 January 2025 | Particulars of variation of rights attached to shares |
07/01/257 January 2025 | Cancellation of shares. Statement of capital on 2024-12-27 |
07/01/257 January 2025 | Change of share class name or designation |
06/10/246 October 2024 | Group of companies' accounts made up to 2023-12-31 |
01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
26/04/2426 April 2024 | Director's details changed for Mrs Daniela Maria Paredes Fuentes on 2023-01-18 |
25/04/2425 April 2024 | Director's details changed for Mr Tom Hulme on 2024-04-25 |
25/04/2425 April 2024 | Director's details changed for Mr Oluwaseyi Ayomini Sosanya on 2023-01-18 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-22 with updates |
04/03/244 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-18 |
04/03/244 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-08 |
21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-08 |
16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with updates |
18/01/2318 January 2023 | Registered office address changed from 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ on 2023-01-18 |
17/01/2317 January 2023 | Registered office address changed from Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ England to 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ on 2023-01-17 |
18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
06/05/226 May 2022 | Confirmation statement made on 2022-03-22 with updates |
06/05/226 May 2022 | Change of share class name or designation |
03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
12/01/2212 January 2022 | Registered office address changed from Third Floor 463-465 Brixton Road London SW9 8HH United Kingdom to Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ on 2022-01-12 |
10/06/2010 June 2020 | NOTIFICATION OF PSC STATEMENT ON 21/04/2020 |
10/06/2010 June 2020 | CESSATION OF DANIELA MARIA PAREDES FUENTES AS A PSC |
10/06/2010 June 2020 | CESSATION OF OLUWASEYI AYOMINI SOSANYA AS A PSC |
08/06/208 June 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 29.199 |
03/06/203 June 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 21.69500 |
02/06/202 June 2020 | SUB-DIVISION 21/04/20 |
12/05/2012 May 2020 | ADOPT ARTICLES 21/04/2020 |
11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
23/01/2023 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
27/11/1927 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 22.281 |
01/11/191 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2019 |
19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/03/1922 March 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 22.084 |
07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 2A 88A ACRE LANE LONDON SW2 5QN UNITED KINGDOM |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 100A EARDLEY ROAD LONDON SW16 6BJ |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA MARIA PAREDES FUENTES / 30/10/2018 |
03/07/183 July 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES BRADLEY |
30/05/1830 May 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 22.084 |
18/05/1818 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWASEYI AYOMINI SOSANYA |
01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA MARIA PAREDES FUENTES |
24/10/1724 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
18/06/1718 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
28/02/1728 February 2017 | SUB-DIVISION 08/02/17 |
28/02/1728 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 16.72 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES PASLIER |
10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME COUCHE |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
18/11/1518 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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