GRAND CODES LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewChange of details for Mrs Zeynep Sertkaya as a person with significant control on 2025-06-01

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17/06/2517 June 2025 NewChange of details for Mrs Zeynep Sertkaya as a person with significant control on 2025-06-01

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16/06/2516 June 2025 Director's details changed for Mrs Zeynep Sertkaya on 2025-06-01

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09

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09/01/239 January 2023 Termination of appointment of Mahir Rodi Sertkaya as a director on 2023-01-03

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09/01/239 January 2023 Appointment of Mrs Zeynep Sertkaya as a director on 2023-01-03

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with updates

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09/01/239 January 2023 Notification of Zeynep Sertkaya as a person with significant control on 2023-01-03

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09/01/239 January 2023 Cessation of Mahir Rodi Sertkaya as a person with significant control on 2023-01-03

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Amended total exemption full accounts made up to 2021-09-30

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12/10/2212 October 2022 Amended total exemption full accounts made up to 2020-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/11/1920 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/05/194 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHIR RODI SERTKAYA / 25/04/2019

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04/05/194 May 2019 PSC'S CHANGE OF PARTICULARS / MR MAHIR RODI SERTKAYA / 25/04/2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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09/01/199 January 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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25/10/1725 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHIR RODI SERTKAYA / 20/03/2017

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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