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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13 Sep 2024 |
RM01 |
Appointment of receiver or manager
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13 Sep 2024 |
RM01 |
Appointment of receiver or manager
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11 Sep 2024 |
TM01 |
Termination of appointment of Harjoth Singh Sekhon as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Simon Du Plessis as a director on 3 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Feb 2024 |
MR04 |
Satisfaction of charge 073089410007 in full
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24 Jan 2024 |
MT04 |
End of Moratorium by a Monitor
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08 Jan 2024 |
MT01 |
Commencement of Moratorium
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06 Dec 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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25 Apr 2023 |
MR01 |
Registration of charge 073089410007, created on 17 April 2023
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16 Mar 2023 |
PSC01 |
Notification of Harjoth Singh Sekhon as a person with significant control on 1 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2023 |
PSC07 |
Cessation of Madison Investments Ltd as a person with significant control on 1 March 2023
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08 Dec 2022 |
PSC05 |
Change of details for Madison Investments Ltd as a person with significant control on 8 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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10 Nov 2022 |
PSC02 |
Notification of Madison Investments Ltd as a person with significant control on 20 October 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Harjoth Singh Sekhon as a director on 20 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Sukhvir Singh Tatla as a director on 20 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Manpreet Singh Johal as a director on 20 October 2022
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09 Nov 2022 |
PSC07 |
Cessation of Tenm Iii Limited as a person with significant control on 20 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England to Madison Offices Radley House Richardshaw Road Leeds West Yorkshire LS28 6LE on 9 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 073089410005, created on 20 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge 073089410006, created on 20 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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