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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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 108823170002
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 212 ordinary shares of £0.01 each into 21200 ordinary shares of £0.0001 each 12/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Oct 2023 |
PSC05 |
Change of details for Cgc Holdco Limited as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Cgc Holdco Limited as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Arif Amirali Mohamed as a person with significant control on 13 October 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on 23 November 2020
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 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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21 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 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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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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29 Jul 2020 |
PSC04 |
Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on 6 April 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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