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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company 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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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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08 May 2024 |
CH01 |
Director's details changed for Mr Andrew Jonathan Sherick on 14 February 2024
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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 |
PSC05 |
Change of details for Nijjar Holdings 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 London W3 7YG England to Second Floor Park View Riverside Way Camberley GU15 3YL on 30 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
PSC02 |
Notification of Nijjar Holdings Limited as a person with significant control on 22 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Thomas Edward Garrad as a person with significant control on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of William Derek Garrad as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Thomas Edward Garrad as a director on 22 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Andrew Jonathan Sherick as a director on 22 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 22 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England to 16 Eastman Road London W3 7YG on 28 November 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Wiiliam Derek Garrad on 24 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Wiiliam Derek Garrad as a director on 24 April 2023
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14 Mar 2023 |
PSC01 |
Notification of Thomas Edward Garrad as a person with significant control on 13 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Aled Wilson as a person with significant control on 13 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Aled Wilson as a director on 13 March 2023
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