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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11 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Vinesh Harakhchand Shah on 14 February 2024
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08 May 2024 |
PSC05 |
Change of details for Nijjar Holdings Limited as a person with significant control on 14 February 2024
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08 May 2024 |
CH03 |
Secretary's details changed for Ravinder Singh Nijjar on 14 February 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Balvinder Singh Nijjar on 14 February 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Rajinder Singh Nijjar on 14 February 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 16 Eastman Road Acton London W3 7YG to Second Floor Park View Riverside Way Camberley GU15 3YL on 30 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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11 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2022 |
MR01 |
Registration of charge 030239690011, created on 7 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 030239690012, created on 7 June 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 10 in full
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13 May 2022 |
TM01 |
Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021
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03 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Harish Ramchandani as a director on 1 May 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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