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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23 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/06/2025
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15 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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09 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 9 December 2024
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25 Nov 2024 |
PSC01 |
Notification of Zuber Vali Issa as a person with significant control on 31 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of Cs Food Group Holdings Limited as a person with significant control on 31 October 2024
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15 Nov 2024 |
MR01 |
Registration of charge 139201670001, created on 12 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Mohsin Issa as a director on 31 October 2024
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Aug 2024 |
PSC07 |
Cessation of Eg Finco Limited as a person with significant control on 17 July 2024
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30 Aug 2024 |
PSC02 |
Notification of Cs Food Group Holdings Limited as a person with significant control on 17 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 Jun 2024 |
PSC02 |
Notification of Eg Finco Limited as a person with significant control on 10 July 2023
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13 Jun 2024 |
PSC07 |
Cessation of Eg Group Limited as a person with significant control on 10 July 2023
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02 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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30 May 2023 |
CERTNM |
Company name changed eg convenience retail LIMITED\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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