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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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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 |
PSC05 |
Change of details for Nijjar Dairies 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 United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 30 April 2024
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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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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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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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24 Oct 2022 |
TM01 |
Termination of appointment of Ravinder Singh Nijjar as a director on 20 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 20 October 2022
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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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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Ravinder Singh Nijjar on 13 July 2021
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28 Jun 2022 |
PSC05 |
Change of details for Nijjar Dairies Limited as a person with significant control on 30 March 2020
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 01/06/2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
MR04 |
Satisfaction of charge 040581980004 in full
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08 Jun 2022 |
MR04 |
Satisfaction of charge 040581980003 in full
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