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GRANSNET LIMITED

Company number 07608553

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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)
25 Oct 2018 TM01 Termination of appointment of Carolyn Longton as a director on 12 October 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
23 Mar 2018 PSC02 Notification of Mumsnet Limited as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
02 Sep 2016 AD01 Registered office address changed from Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB England to Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 2 September 2016
11 Aug 2016 AD01 Registered office address changed from Studio 6 Deane House Studios 27 Greenwood Place London NW5 1LB to Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 11 August 2016
02 Aug 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000
15 May 2014 CH01 Director's details changed for Carolyn Longton on 1 January 2014
13 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Carolyn Longton as a director
14 May 2013 TM01 Termination of appointment of Carolyn Longton as a director
19 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 10,000
29 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name