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NIJJAR GROUP FRESHWAY HOLDINGS LIMITED

Company number 13238479

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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)
12 Nov 2024	CH01	Director's details changed for Mr Ravinder Singh Nijjar on 11 November 2024	View PDF Director's details changed for Mr Ravinder Singh Nijjar on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 49 pages (49 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved/entry into guarantee by company in commercial interests of the company 15/11/2023	View PDF Resolutions RES13 ‐ Guarantee approved/entry into guarantee by company in commercial interests of the company 15/11/2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
21 Jul 2023	AP01	Appointment of Mr Vinesh Harakhchand Shah as a director on 20 July 2023	View PDF Appointment of Mr Vinesh Harakhchand Shah as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 23,010,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 23,010,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business / transfer of shares 24/11/2022	View PDF Resolutions RES13 ‐ Company business / transfer of shares 24/11/2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	MR01	Registration of charge 132384790001, created on 28 November 2022	View PDF Registration of charge 132384790001, created on 28 November 2022 - link opens in a new window - 11 pages (11 pages)
28 Nov 2022	MR01	Registration of charge 132384790002, created on 28 November 2022	View PDF Registration of charge 132384790002, created on 28 November 2022 - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2022 GBP 10,710,000	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2022 GBP 10,710,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	PSC07	Cessation of Ravinder Singh Nijjar as a person with significant control on 1 July 2022	View PDF Cessation of Ravinder Singh Nijjar as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC01	Notification of Balvinder Singh Nijjar as a person with significant control on 1 July 2022	View PDF Notification of Balvinder Singh Nijjar as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2022	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2022 - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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NIJJAR GROUP FRESHWAY HOLDINGS LIMITED

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