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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16 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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13 Sep 2024 |
AP01 |
Appointment of Mr Neil Euesden as a director on 8 December 2023
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital be increased by creation of 3500000 redeemable preference shares of £1.00 each 08/12/2023
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2024 |
PSC02 |
Notification of Canning Town Ltd as a person with significant control on 8 December 2023
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06 Jun 2024 |
PSC05 |
Change of details for Major Group Ltd as a person with significant control on 8 December 2023
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06 Jun 2024 |
PSC02 |
Notification of Major Commercial Property Ltd as a person with significant control on 8 December 2023
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Jan 2024 |
PSC05 |
Change of details for Major Group Ltd as a person with significant control on 15 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Hambridge House 173 Lambourne Road Chigwell Essex IG7 6JU England to 213-217 Barking Road London E16 4HH on 16 January 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
MR01 |
Registration of charge 072523200003, created on 9 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 072523200002, created on 9 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE England to Hambridge House 173 Lambourne Road Chigwell Essex IG7 6JU on 19 June 2023
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28 Sep 2022 |
TM01 |
Termination of appointment of Kanthasamy Devanamby as a director on 27 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr David Ernest John Walker as a director on 1 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC07 |
Cessation of Aman Singh as a person with significant control on 12 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Major Group Ltd as a person with significant control on 12 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Sandeep Singh as a person with significant control on 12 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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10 Dec 2021 |
MR04 |
Satisfaction of charge 072523200001 in full
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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