GRANIT ONE LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Change of details for Mr Martin Zhechev as a person with significant control on 2025-01-01 |
| 08/10/258 October 2025 New | Appointment of Mr Martin Zhechev as a director on 2025-01-01 |
| 08/10/258 October 2025 New | Termination of appointment of Dimitar Zhechev as a director on 2025-01-01 |
| 08/10/258 October 2025 New | Notification of Martin Zhechev as a person with significant control on 2025-01-01 |
| 08/10/258 October 2025 New | Cessation of Dimitar Zhechev as a person with significant control on 2025-01-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 07/12/247 December 2024 | Cessation of Martin Zhechev as a person with significant control on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Notification of Dimitar Zhechev as a person with significant control on 2024-11-28 |
| 20/11/2420 November 2024 | Appointment of Mr Dimitar Zhechev as a director on 2024-11-10 |
| 20/11/2420 November 2024 | Termination of appointment of Martin Zhechev as a director on 2024-11-10 |
| 20/11/2420 November 2024 | Registered office address changed from 64 Beaufort Road Richmond TW10 7YQ England to 69a Craneford Way Twickenham TW2 7SB on 2024-11-20 |
| 21/08/2421 August 2024 | Termination of appointment of Dimitar Georgiev Zhechev as a director on 2024-08-20 |
| 21/08/2421 August 2024 | Notification of Martin Zhechev as a person with significant control on 2024-08-20 |
| 21/08/2421 August 2024 | Cessation of Dimitar Georgiev Zhechev as a person with significant control on 2024-08-20 |
| 21/08/2421 August 2024 | Appointment of Mr Martin Zhechev as a director on 2024-08-20 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-11-30 |
| 17/02/2417 February 2024 | Change of details for Mr Dimitar Georgiev Zhechev as a person with significant control on 2024-02-17 |
| 17/02/2417 February 2024 | Registered office address changed from 132 Terry Spinks Place London E16 1YH England to 64 Beaufort Road Richmond TW10 7YQ on 2024-02-17 |
| 17/02/2417 February 2024 | Director's details changed for Mr Dimitar Georgiev Zhechev on 2024-02-17 |
| 13/02/2413 February 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Martin Zhechev as a director on 2024-02-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Martin Zhechev as a director on 2023-11-01 |
| 26/10/2326 October 2023 | Registered office address changed from 214 Hall Road Isleworth TW7 7PG England to 132 Terry Spinks Place London E16 1YH on 2023-10-26 |
| 30/07/2330 July 2023 | Change of details for Mr Dimitar Georgiev Zhechev as a person with significant control on 2023-07-30 |
| 30/07/2330 July 2023 | Director's details changed for Mr Dimitar Georgiev Zhechev on 2023-07-30 |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-11-30 |
| 21/01/2321 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2129 November 2021 | Incorporation |
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