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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17 Jan 2024 |
PSC05 |
Change of details for Major Group Ltd as a person with significant control on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Sandeep Singh on 15 January 2024
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15 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 15 January 2024
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09 Nov 2023 |
MR01 |
Registration of charge 099852510001, created on 9 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 213-215 Barking Road Canning Town London E16 4HH United Kingdom to Hambridge House 173 Lambourne Road Chigwell Essex IG7 6JU on 16 June 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of David Ernest John Walker as a director on 31 August 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapply article 14 of the articles of association in respect of directors conflicys of interest 12/08/2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Aman Singh as a person with significant control on 12 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Sandeep Singh as a person with significant control on 12 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Major Group Ltd as a person with significant control on 12 August 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr David Ernest John Walker as a director on 18 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE England to 213-215 Barking Road Canning Town London E16 4HH on 3 March 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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24 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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20 Oct 2021 |
PSC01 |
Notification of Aman Singh as a person with significant control on 1 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 431 High Street North London E12 6TJ United Kingdom to Office Suite 1 Haslemere House Lower Street Haslemere Surrey GU27 2PE on 7 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Aman Singh as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Aman Singh as a director on 30 September 2021
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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