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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02 Sep 2024 |
MR01 |
Registration of charge 102262010001, created on 23 August 2024
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14 May 2024 |
AD01 |
Registered office address changed from Unit 11 Renwick Road Barking IG11 0SB England to 67-71 Cranbrook Road Ilford Essex IG1 4PG on 14 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Feb 2023 |
PSC01 |
Notification of Fida Hussain Asghar Raja as a person with significant control on 24 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Adil Hussain Asghar Raja as a person with significant control on 24 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Mohsin Ali Asghar Raja as a director on 24 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Mohammad Riaz as a director on 24 February 2023
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27 Feb 2023 |
CERTNM |
Company name changed agr development LTD\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-23
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24 Feb 2023 |
TM01 |
Termination of appointment of Adil Hussain Asghar Raja as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Fida Hussain Asghar Raja as a director on 24 February 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Oct 2021 |
CERTNM |
Company name changed agr europe LTD\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 Oct 2021 |
AP01 |
Appointment of Mr Mohsin Ali Asghar Raja as a director on 1 October 2021
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 87 Rosedene Gardens Ilford Essex IG2 6YD England to Unit 11 Renwick Road Barking IG11 0SB on 21 October 2020
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21 Oct 2020 |
PSC01 |
Notification of Adil Hussain Asghar Raja as a person with significant control on 27 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
PSC07 |
Cessation of Fida Hussain Asghar Raja as a person with significant control on 26 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Adil Hussain Asghar Raja as a director on 27 July 2020
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