THIS IS GRAVITY LIMITED
Company number 11007113 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Termination of appointment of Keira Jones as a director on 2026-03-06 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-09-30 · 24 pages | View document |
| 26 Sep 2025 | Appointment of Mr Sharon Rahamim Kedar as a director on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Appointment of Mrs Keira Jones as a director on 2025-09-26 · 2 pages | View document |
| 18 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of David Maxim Triesman as a director on 2025-07-01 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Ralph Charles Jones as a director on 2025-05-23 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Simon Alsop as a secretary on 2025-06-13 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Hugh Stephen Frost as a director on 2025-05-23 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of Christopher Robert Kirkland as a director on 2025-05-23 · 1 page | View document |
| 28 May 2025 | Registration of charge 110071130004, created on 2025-05-23 · 44 pages | View document |
| 28 May 2025 | Director's details changed for Mr Hugh Stephen Frost on 2025-05-26 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Lord David Maxim Triesman on 2025-05-26 · 2 pages | View document |
| 27 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 · 1 page | View document |
| 27 May 2025 | Change of details for This is Gravity Holdings Limited as a person with significant control on 2025-05-26 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Tom Blakeney Curtis on 2025-05-26 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Martin James Bellamy on 2025-05-26 · 2 pages | View document |
| 27 May 2025 | Secretary's details changed for Mr Simon Alsop on 2025-05-26 · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 110071130002 in full · 1 page | View document |
| 17 Oct 2023 | Satisfaction of charge 110071130003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | SECRETARY APPOINTED MR SIMON ALSOP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/07/2019 | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KIRKLAND | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KIRKLAND / 05/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR RALPH CHARLES JONES | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP HUNTSPILL LIMITED / 03/12/2018 | View document |
| 27 Nov 2018 | COMPANY NAME CHANGED SALAMANCA GROUP TOPAZ LIMITED CERTIFICATE ISSUED ON 27/11/18 | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110071130001 | View document |
| 8 Oct 2018 | ALTER ARTICLES 26/09/2018 | View document |
| 20 Sep 2018 | CESSATION OF SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANCA GROUP HUNTSPILL LIMITED | View document |
| 19 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SALAMANCA GROUP HUNTSPILL LIMITED / 30/05/2018 | View document |
| 6 Jun 2018 | CESSATION OF SALAMANCA GROUP HOLDINGS (UK) LIMITED AS A PSC | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANCA GROUP HUNTSPILL LIMITED | View document |
| 6 Jun 2018 | 11/10/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 24 Nov 2017 | ADOPT ARTICLES 09/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR TOM BLAKENEY CURTIS | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR HUGH STEPHEN FROST | View document |
| 19 Oct 2017 | CURRSHO FROM 31/10/2018 TO 30/09/2018 | View document |
| 11 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |