GRAVITY MIDCO II LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-12-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-12-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-12-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-12-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-05-07 update num_mort_charges 0 => 1
2021-05-07 update num_mort_outstanding 0 => 1
2021-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132444740001
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIVERS
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS
2021-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM PROCESSION HOUSE LUDGATE HILL LONDON EC4M 7JW ENGLAND
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILBURN
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW RUSS
2021-03-31 update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 660000
2021-03-24 update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021
2021-03-09 update statutory_documents COMPANY NAME CHANGED DMWSL 951 LIMITED CERTIFICATE ISSUED ON 09/03/21
2021-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY MIDCO I LIMITED
2021-03-09 update statutory_documents CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON
2021-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM LEVEL 13, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW RIVERS
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES EDWARD RODDIS
2021-03-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION