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GRANNY TRADING LTD

Company number 13396152

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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)
31 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 86	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 86 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mrs Joyce Anne Smyth as a director on 23 August 2022	View PDF Appointment of Mrs Joyce Anne Smyth as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 97	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 97 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC07	Cessation of Charles Nicholas Garland as a person with significant control on 23 August 2022	View PDF Cessation of Charles Nicholas Garland as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AD01	Registered office address changed from Sopher + Co Llp 2nd Floor,Connaught House 1-3 Mount Street London W1K 3NB to Sopher + Co Llp 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 30 October 2021	View PDF Registered office address changed from Sopher + Co Llp 2nd Floor,Connaught House 1-3 Mount Street London W1K 3NB to Sopher + Co Llp 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Sopher + Co Llp 2nd Floor,Connaught House 1-3 Mount Street London W1K 3NB on 26 October 2021	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Sopher + Co Llp 2nd Floor,Connaught House 1-3 Mount Street London W1K 3NB on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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