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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28 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
AP01 |
Appointment of Mr Baldeep Singh Dhillon as a director on 25 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Manga Singh Dhillon as a director on 25 July 2024
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01 Jul 2024 |
PSC05 |
Change of details for Mdj Group Ltd as a person with significant control on 10 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Rs Group Investments Ltd as a person with significant control on 10 June 2024
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01 Jul 2024 |
PSC05 |
Change of details for T&M Dhillon Group Limited as a person with significant control on 10 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Vipul Sharma as a director on 3 June 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Gurjeet Singh Dhillon on 1 June 2021
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23 Jan 2024 |
PSC05 |
Change of details for Mdj Group Ltd as a person with significant control on 1 November 2023
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23 Jan 2024 |
PSC05 |
Change of details for T&M Dhillon Group Limited as a person with significant control on 1 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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23 Sep 2023 |
AD01 |
Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 23 September 2023
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21 Jun 2023 |
PSC05 |
Change of details for Mdj Group Ltd as a person with significant control on 30 September 2019
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20 Jun 2023 |
PSC02 |
Notification of T&M Dhillon Group Limited as a person with significant control on 30 September 2020
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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09 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
MR01 |
Registration of charge 086551080003, created on 25 May 2021
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27 May 2021 |
MR01 |
Registration of charge 086551080002, created on 25 May 2021
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