| Name: |
GRAVITY DESIGN ASSOCIATES LIMITED
GRAVITY DESIGN ASSOCIATES LTD |
| Address: | OLD BANK COURT, MOROCCO STREET, LONDON, ENGLAND, SE1 3HB |
| Incorporation Date: | 2003-05-18 |
| date | name | form type |
| 2023-02-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | CS01 |
| 2021-11-03 | SECRETARY APPOINTED MR DAVID RHODES | AP03 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2021-11-04 | CESSATION OF GRAHAM STEVEN WALMSLEY AS A PSC | PSC07 |
| 2021-11-03 | APPOINTMENT TERMINATED, SECRETARY WALTER WALMSLEY | TM02 |
| 2021-12-31 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-11-03 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALMSLEY | TM01 |
| 2021-05-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2020-06-23 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
| 2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM4TH FLOORIMPERIAL HOUSE,15 KINGSWAYLONDONWC2B 6UN | AD01 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FAY HAMMOND / 01/08/2017 | CH01 |
| 2017-08-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA FAY HAMMOND | PSC01 |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEVEN WALMSLEY | PSC01 |
| 2017-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-08-09 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER GERARD WALMSLEY / 06/06/2016 | CH03 |
| 2016-07-14 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER GERARD WALMSLEY / 14/07/2016 | CH03 |
| 2016-06-03 | APPOINTMENT TERMINATED, DIRECTOR DEAN WALLEY | TM01 |
| 2016-07-14 | 18/05/16 FULL LIST | AR01 |
| 2015-07-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-17 | 18/05/15 FULL LIST | AR01 |
| 2014-07-03 | 18/05/14 FULL LIST | AR01 |
| 2014-09-08 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | DIRECTOR APPOINTED MR DEAN KEVIN WALLEY | AP01 |
| 2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 18/05/13 FULL LIST | AR01 |
| 2012-09-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 18/05/12 FULL LIST | AR01 |
| 2012-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FAY HAMMOND / 19/05/2011 | CH01 |
| 2012-05-22 | 18/05/11 FULL LIST | AR01 |
| 2012-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROMSUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2EN | AD01 |
| 2011-10-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 18/05/10 FULL LIST | AR01 |
| 2010-11-03 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM219 GREAT GUILDFORD BUSINESS SQ30 GREAT GUILDFORD STREETLONDONSE1 0HSUNITED KINGDOM | AD01 |
| 2009-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HAMMOND / 12/12/2008 | 288c |
| 2009-06-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROADLONDONSW18 1PE | 287 |
| 2009-06-02 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALMSLEY / 18/05/2008 | 288c |
| 2008-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALMSLEY / 17/03/2008 | 288c |
| 2008-06-24 | SECRETARY'S CHANGE OF PARTICULARS / WALTER WALMSLEY / 18/05/2008 | 288c |
| 2008-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROMC/O LONSDALE & MARSH, FIFTHFLOOR, ORLEANS HOUSE, EDMUNDSTREET, LIVERPOOLL3 9NG | 287 |
| 2008-06-25 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROMC/O LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSEEDMUND STREETLIVERPOOLL3 9NG | 287 |
| 2007-07-20 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM:FIFTH FLOORORLEANS HOUSE EDMUND STREETLIVERPOOLMERSEYSIDE L3 9NG | 287 |
| 2007-07-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-20 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-08 09:00:41