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NIJJAR GROUP HOLDINGS (ACTON) LIMITED

Company number 07265694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
26 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
09 May 2024 CH01 Director's details changed
08 May 2024 CH01 Director's details changed for Mr Balvinder Singh Nijjar on 14 February 2024
08 May 2024 CH01 Director's details changed for Mr Vinesh Harakhchand Shah on 14 February 2024
08 May 2024 PSC05 Change of details for Nijjar Group Freshway Holdings Limited as a person with significant control on 14 February 2024
08 May 2024 CH03 Secretary's details changed for Ravinder Singh Nijjar on 14 February 2024
01 May 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 1 May 2024
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
08 Jun 2023 CS01 Confirmation statement made on 15 June 2022 with updates
03 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: exemption from audit under section 479C of the companies act 2006/ulimate parent company irrevocably guarantees the debts and lianilities of the mentioned subsidiary company for the period 3RD january 2021 to 1ST january 2022 29/09/2022
14 Oct 2022 AA Full accounts made up to 1 January 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 PSC02 Notification of Nijjar Group Freshway Holdings Limited as a person with significant control on 1 July 2022
01 Jul 2022 PSC07 Cessation of Rsn Property Holdings Limited as a person with significant control on 1 July 2022
01 Jul 2022 PSC07 Cessation of Rajinder Singh Nijjar as a person with significant control on 1 July 2022
01 Jul 2022 PSC02 Notification of Rsn Property Holdings Limited as a person with significant control on 1 July 2022
01 Jul 2022 PSC07 Cessation of Balvinder Singh Nijjar as a person with significant control on 1 July 2022