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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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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31 Jul 2024 |
AP01 |
Appointment of Mr Jack Michael Dooley as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jack Michael Dooley as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Jack Michael Dooley as a director on 31 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Emile Qadri as a director on 26 July 2024
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07 Jul 2024 |
AA01 |
Current accounting period extended from 28 July 2024 to 31 December 2024
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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29 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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05 Dec 2023 |
AD01 |
Registered office address changed from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England to Unit a , 58-62 White Lion Street London N1 9PP on 5 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 7 dis-applied in respect of the transfer of shares/conditional redesignation of shares 31/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
PSC02 |
Notification of C&G Parent Limited as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Fiona Caroline Mohammadi as a person with significant control on 31 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Graham Harry Cutler as a person with significant control on 31 January 2023
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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