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C&G PARENT LIMITED

Company number 08645975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
26 Jul 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
28 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
07 Jan 2021 MR01 Registration of charge 086459750003, created on 5 January 2021
11 Dec 2020 TM01 Termination of appointment of Majid Mohammadi as a director on 28 September 2020
11 Dec 2020 PSC07 Cessation of Majid Mohammadi as a person with significant control on 28 September 2020
24 Sep 2020 MR01 Registration of charge 086459750002, created on 9 September 2020
14 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 July 2019
27 May 2020 MR01 Registration of charge 086459750001, created on 12 May 2020
15 Apr 2020 AP01 Appointment of Mr Emile Qadri as a director on 15 April 2020
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 July 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
26 May 2016 AD01 Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 26 May 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Apr 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
26 Mar 2015 AP01 Appointment of Mrs Fiona Mohammadi as a director on 24 March 2015
29 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000