GRANDWORKER LTD
| Status | ACTIVE |
| Company No. | 12416168 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2020 |
| Age | 4 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GRANDWORKER LTD is an active private limited company with number 12416168. It was incorporated 4 years, 5 months, 18 days ago, on 21 January 2020. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 01 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-07
Psc name: Ms Adele Katherine Anne Aitchison
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-07
Officer name: Ms Adele Katherine Anne Aitchison
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Certificate change of name company
Date: 05 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed grandnanny LTD\certificate issued on 05/10/23
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Louise Jardine
Appointment date: 2023-03-02
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-03-02
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-12
Psc name: Ms Adele Katherine Anne Aitchison
Documents
Change person director company with change date
Date: 30 Jan 2023
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-12
Officer name: Ms Adele Katherine Anne Aitchison
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-14
Old address: 24 Mersey Road London E17 5LB England
New address: 9th Floor 107 Cheapside London EC2V 6DN
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 25 Aug 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 1.295428 GBP
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Seaton
Appointment date: 2022-08-10
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Walsh
Appointment date: 2022-05-27
Documents
Appoint corporate secretary company with name date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ohs Secretaries Limited
Appointment date: 2022-05-31
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 1.106291 GBP
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-28
Capital : 1.115656 GBP
Documents
Resolution
Date: 12 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Apr 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-18
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Change to a person with significant control
Date: 16 Dec 2021
Action Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-25
Psc name: Ms Adele Katherine Anne Aitchison
Documents
Cessation of a person with significant control
Date: 06 Dec 2021
Action Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Vick
Cessation date: 2021-11-25
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Vick
Termination date: 2021-11-25
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-25
Old address: 46 Whittell Gardens London SE26 4LN England
New address: 24 Mersey Road London E17 5LB
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Capital allotment shares
Date: 25 Nov 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-21
Capital : 1 GBP
Documents
Resolution
Date: 20 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Nov 2020
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
Old address: 39 Lambton Road London N19 3QJ England
New address: 46 Whittell Gardens London SE26 4LN
Documents
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