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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from The Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 10 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 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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04 Jul 2022 |
AD01 |
Registered office address changed from 16 Eastman Road Acton London W3 7YG to The Station Masters House 168 Thornbury Road Isleworth Middlesex TW7 4QE on 4 July 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Mr Ravinder Singh Nijjar as a director on 17 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
PSC07 |
Cessation of Nijjar Holdings Limited as a person with significant control on 17 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Amjad Butt as a director on 17 June 2022
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22 Jun 2022 |
PSC01 |
Notification of Amjad Butt as a person with significant control on 17 June 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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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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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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30 Nov 2020 |
AA |
Accounts for a small company made up to 28 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Ravinder Singh Nijjar as a director on 29 July 2019
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