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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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
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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 |
CH01 |
Director's details changed for Mr Balvinder Singh Nijjar 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 Rajinder Singh Nijjar on 14 February 2024
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08 May 2024 |
PSC05 |
Change of details for Nijjar Group Holdings (Acton) Limited as a person with significant control 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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11 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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03 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2022
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14 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
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14 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/22
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14 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/22
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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 ‐
Terms and transactions contemplated by the following documents be approved. A debenture, UNLIMITED multi-party guarantee and indemnity and a deed of priority. Execute and deliver docs and various other docs. 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 030273550005, created on 7 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 030273550006, created on 7 June 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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