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THE GRANIER LTD

Company number 09259020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
18 Dec 2023 PSC01 Notification of Yanic Ndangang as a person with significant control on 10 October 2023
01 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 May 2022 AP01 Appointment of Mr Yanic Ndangangs as a director on 1 April 2022
10 May 2022 TM01 Termination of appointment of Katarzyna Cierpikowska as a director on 1 April 2022
10 May 2022 PSC07 Cessation of Katarzyna Cierpikowska as a person with significant control on 1 April 2022
17 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
16 Feb 2022 PSC07 Cessation of Adil Charef as a person with significant control on 4 December 2021
16 Feb 2022 PSC01 Notification of Katarzyna Cierpikowska as a person with significant control on 4 December 2021
16 Feb 2022 TM01 Termination of appointment of Adil Charef as a director on 4 December 2021
16 Feb 2022 AP01 Appointment of Miss Katarzyna Cierpikowska as a director on 4 December 2021
16 Feb 2022 TM02 Termination of appointment of Adil Charef as a secretary on 4 December 2021
03 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
17 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
01 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
30 Jun 2020 PSC04 Change of details for Mr Adil Charef as a person with significant control on 30 June 2020
30 Jun 2020 CH03 Secretary's details changed for Mr Adil Charef on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 724 Capability Green Luton LU1 3LU England to 204 Portobello Road London W11 1LA on 30 June 2020
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018