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MUSHROOM GROUP OF COMPANIES UK LIMITED

Company number 11978768

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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)
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 16 December 2021
28 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with updates
20 Jun 2022 PSC01 Notification of Susan Gudinski as a person with significant control on 17 December 2021
20 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 20 June 2022
24 Mar 2022 TM01 Termination of appointment of Michael Solomon Gudinski as a director on 17 December 2021
24 Mar 2022 AP01 Appointment of Mrs Susan Gudinski as a director on 17 December 2021
22 Mar 2022 AD01 Registered office address changed from Studio 512/513, Custard Factory Gibb Street Birmingham B9 4DP England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 22 March 2022
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
15 Mar 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Studio 512/513, the Green House the Custard Factory the Custard Factory, Gibb Street Birmingham West Midlands B9 4DP England to Studio 512/513, Custard Factory Gibb Street Birmingham B9 4DP on 30 December 2019
11 Dec 2019 AD01 Registered office address changed from Roundhouse C/O Sarah Richardson 212 Regents Park Road Entrance London NW1 8AW England to Studio 512/513, the Green House the Custard Factory the Custard Factory, Gibb Street Birmingham West Midlands B9 4DP on 11 December 2019
03 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted