GRANDIR UK LIMITED

10519700
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 48 Buy now
01 Jul 2024 officers Termination of appointment of director (Colin James Lawson) 1 Buy now
22 Mar 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 49 Buy now
23 Feb 2023 officers Appointment of director (Mr Matthew Jon Moore) 2 Buy now
23 Feb 2023 officers Appointment of director (Ms Heather Young) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
09 Jun 2022 accounts Annual Accounts 45 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 officers Change of particulars for director (Ms Lydia Joy Hopper) 2 Buy now
22 Mar 2022 mortgage Registration of a charge 28 Buy now
31 Jan 2022 capital Notice of cancellation of shares 5 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement 6 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
02 Oct 2021 accounts Amended Accounts 44 Buy now
09 Jul 2021 capital Return of purchase of own shares 3 Buy now
30 Jun 2021 accounts Annual Accounts 45 Buy now
17 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
15 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2020 accounts Annual Accounts 42 Buy now
18 Aug 2020 officers Termination of appointment of director (Adrian Richard Moore) 1 Buy now
18 Aug 2020 officers Appointment of director (Lydia Joy Hopper) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Adrian Richard Moore) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Colin James Lawson) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Adrian Richard Moore) 2 Buy now
08 Jun 2020 officers Change of particulars for director (Mr Colin James Lawson) 2 Buy now
11 May 2020 mortgage Registration of a charge 19 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 37 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
11 Jul 2019 resolution Resolution 3 Buy now
26 Apr 2019 mortgage Registration of a charge 39 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 accounts Annual Accounts 38 Buy now
17 Jan 2018 officers Change of particulars for director (Adrian Richard Moore) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Grégoire Le Sourd) 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 officers Change of particulars for director (Jean-Emmanuel Rodocanachi) 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
16 Nov 2017 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
16 Nov 2017 officers Appointment of director (Colin James Lawson) 2 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 capital Return of Allotment of shares 3 Buy now
22 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
22 Aug 2017 capital Return of Allotment of shares 15 Buy now
10 Aug 2017 resolution Resolution 49 Buy now
10 Aug 2017 mortgage Registration of a charge 36 Buy now
07 Aug 2017 officers Appointment of director (Grégoire Le Sourd) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Louis Verdier) 1 Buy now
31 Jul 2017 officers Appointment of director (Louis Verdier) 2 Buy now
28 Jul 2017 officers Appointment of director (Adrian Moore) 2 Buy now
03 Jan 2017 mortgage Registration of a charge 20 Buy now
12 Dec 2016 incorporation Incorporation Company 17 Buy now