(CS01) Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 27th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 31st May 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Fri, 30th Jun 2023
filed on: 7th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on Tue, 8th Feb 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(14 pages)
|
(AP01) On Mon, 14th Jun 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 14th Jun 2021, company appointed a new person to the position of a secretary
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 14th Jun 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Nov 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Nov 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 21st Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge 104920290002, created on Thu, 14th Jun 2018
filed on: 19th, June 2018
| mortgage
|
Free Download
(50 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, April 2018
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Nov 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Aug 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thu, 1st Dec 2016
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, May 2017
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 31/05/17
filed on: 31st, May 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 31st, May 2017
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Wed, 31st May 2017: 2.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 30th Nov 2016: 2.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 13th Dec 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 13th Dec 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 13th Dec 2016, company appointed a new person to the position of a secretary
filed on: 13th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2016 new director was appointed.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Thu, 1st Dec 2016, company appointed a new person to the position of a secretary
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st Dec 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2016 new director was appointed.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Level 13, Broadgate Tower Primrose Street London EC2A 2EW on Mon, 12th Dec 2016 to 2 Imperial Place, Maxwell Road Borehamwood WD6 1JN
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 104920290001, created on Tue, 29th Nov 2016
filed on: 1st, December 2016
| mortgage
|
Free Download
(57 pages)
|
(CERTNM) Company name changed grenadier groupco LIMITEDcertificate issued on 01/12/16
filed on: 1st, December 2016
| change of name
|
Free Download
|
(CONNOT) Notice of change of name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 22nd, November 2016
| incorporation
|
Free Download
|
(SH01) Capital declared on Tue, 22nd Nov 2016: 1.00 GBP
capital
|
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