Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from Bp Station High Street Colnbrook Slough SL3 0JZ England to Golden Cross Service Station the High Street Colnbrook Slough SL3 0JZ on 25 May 2021
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14 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Sep 2019 |
PSC05 |
Change of details for Golden Cross Group Ltd as a person with significant control on 11 April 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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03 Sep 2019 |
PSC05 |
Change of details for Mobro Newco Limited as a person with significant control on 11 April 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 June 2018
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24 Oct 2018 |
MR01 |
Registration of charge 052661820009, created on 22 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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25 Sep 2018 |
CH03 |
Secretary's details changed for Arif Mohamed on 25 September 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Apr 2018 |
AD01 |
Registered office address changed from Ground Floor 4 Churhill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Bp Station High Street Colnbrook Slough SL3 0JZ on 13 April 2018
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21 Dec 2017 |
MR04 |
Satisfaction of charge 052661820008 in full
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2017 |
PSC02 |
Notification of Mobro Newco Limited as a person with significant control on 21 November 2017
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03 Dec 2017 |
PSC07 |
Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 21 November 2017
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