GRANSDEN AVENUE LIMITED

Company number 08603178

Date	Type	Description	View / Download
22 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 13/10/2019	(5 pages)
12 Jun 2020	MR01	Registration of charge 086031780010, created on 11 June 2020	(22 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 22/06/2020 shareholder information.	(5 pages)
30 Sep 2019	AD01	Registered office address changed from 149 Northwold Road London E5 8RL England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 30 September 2019	(1 page)
18 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	(1 page)
19 Feb 2019	PSC07	Cessation of 39-45 Gransden Avenue Ltd as a person with significant control on 11 February 2019	(1 page)
19 Feb 2019	PSC01	Notification of Simcha Asher Green as a person with significant control on 11 February 2019	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 149 Northwold Road London E5 8RL on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Carlton Lee James as a director on 11 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Simcha Asher Green as a director on 11 February 2019	(2 pages)
14 Feb 2019	MR01	Registration of charge 086031780007, created on 11 February 2019	(13 pages)
14 Feb 2019	MR01	Registration of charge 086031780008, created on 11 February 2019	(17 pages)
14 Feb 2019	MR01	Registration of charge 086031780009, created on 11 February 2019	(8 pages)
13 Feb 2019	MR01	Registration of charge 086031780006, created on 11 February 2019	(13 pages)
12 Feb 2019	MR04	Satisfaction of charge 086031780003 in full	(4 pages)
12 Feb 2019	MR04	Satisfaction of charge 086031780004 in full	(4 pages)
12 Feb 2019	MR04	Satisfaction of charge 086031780005 in full	(4 pages)
12 Feb 2019	MR04	Satisfaction of charge 086031780002 in full	(4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
11 Oct 2018	AD01	Registered office address changed from Suite 210 50 Eastcastle Street London W1W 8EA England to 30 Percy Street London W1T 2DB on 11 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Tal Orly as a director on 1 May 2018	(1 page)
30 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)