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LUTON EXPRESS LTD

Company number 12434212

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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)
08 Nov 2024	AP01	Appointment of Mr Shehroz Mukhtiar as a director on 8 November 2024	View PDF Appointment of Mr Shehroz Mukhtiar as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Shehroz Mukhtiar as a person with significant control on 8 November 2024	View PDF Notification of Shehroz Mukhtiar as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Mohammed Imran Rashid as a director on 8 November 2024	View PDF Termination of appointment of Mohammed Imran Rashid as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Mohammed Imran Rashid as a person with significant control on 8 November 2024	View PDF Cessation of Mohammed Imran Rashid as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from 71 Greswolde Road Sparkhill Birmingham B11 4DJ England to 95 Biscot Road Luton LU3 1AN on 8 November 2024	View PDF Registered office address changed from 71 Greswolde Road Sparkhill Birmingham B11 4DJ England to 95 Biscot Road Luton LU3 1AN on 8 November 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Mohammed Imran Rashid as a director on 31 August 2023	View PDF Appointment of Mr Mohammed Imran Rashid as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Mohammed Imran Rashid as a person with significant control on 31 August 2023	View PDF Notification of Mohammed Imran Rashid as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Shehroz Mukhtiar as a director on 31 August 2023	View PDF Termination of appointment of Shehroz Mukhtiar as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Shehroz Mukhtiar as a person with significant control on 31 August 2023	View PDF Cessation of Shehroz Mukhtiar as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 71 Greswolde Road Sparkhill Birmingham B11 4DJ on 31 August 2023	View PDF Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 71 Greswolde Road Sparkhill Birmingham B11 4DJ on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from 133 Biscot Road Luton LU3 1AN England to 95 Biscot Road Luton LU3 1AN on 6 September 2022	View PDF Registered office address changed from 133 Biscot Road Luton LU3 1AN England to 95 Biscot Road Luton LU3 1AN on 6 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 133 Biscot Road Luton LU3 1AN on 5 August 2021	View PDF Registered office address changed from 95 Biscot Road Luton LU3 1AN England to 133 Biscot Road Luton LU3 1AN on 5 August 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUTON EXPRESS LTD

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