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 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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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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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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03 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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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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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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20 Jun 2023 |
CH03 |
Secretary's details changed for Gulbinder Kaur Nijjar on 18 December 2021
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20 Jun 2023 |
CH01 |
Director's details changed for Gurminder Singh Nijjar on 18 December 2021
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20 Jun 2023 |
CH01 |
Director's details changed for Gulbinder Kaur Nijjar on 18 December 2021
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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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06 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;UNLIMITED muti-party guarantee & indemnity/ company business 01/06/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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06 Jan 2022 |
TM01 |
Termination of appointment of Balvinder Singh Nijjar as a director on 31 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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19 May 2021 |
PSC05 |
Change of details for Nijjar Holdings Limited as a person with significant control on 27 April 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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