Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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11 Mar 2024 |
PSC04 |
Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on 7 September 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Ms Adele Katherine Anne Aitchison on 7 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
CERTNM |
Company name changed grandnanny LTD\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-04
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17 Mar 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 2 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on 12 March 2021
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30 Jan 2023 |
CH01 |
Director's details changed for Ms Adele Katherine Anne Aitchison on 12 March 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
AD01 |
Registered office address changed from 24 Mersey Road London E17 5LB England to 9th Floor 107 Cheapside London EC2V 6DN on 14 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 10 August 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jun 2022 |
AP01 |
Appointment of Mr David Walsh as a director on 27 May 2022
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31 May 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 31 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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