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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19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 May 2024 |
CERTNM |
Company name changed ag freight services LTD\certificate issued on 25/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Mirela Basaru as a director on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Mirela Basaru as a person with significant control on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC01 |
Notification of Rizwan Faheem as a person with significant control on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Rizwan Faheem as a director on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from North Hyde House Hayes Road Southall UB2 5NS England to 709 Trs Apartments the Green Southall UB2 4FF on 1 August 2023
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06 Apr 2023 |
PSC07 |
Cessation of Ayesha Faysal as a person with significant control on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Ayesha Faysal as a director on 6 April 2023
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03 Apr 2023 |
PSC01 |
Notification of Mirela Basaru as a person with significant control on 3 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Mirela Basaru as a director on 30 March 2023
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21 Mar 2023 |
CERTNM |
Company name changed luxar consultancy LIMITED\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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20 Mar 2023 |
PSC07 |
Cessation of Mirela Basaru as a person with significant control on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Mirela Basaru as a director on 20 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
PSC01 |
Notification of Ayesha Faysal as a person with significant control on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Ms Ayesha Faysal as a director on 20 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Paul Ronald Amatt as a director on 12 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Mirela Basaru as a person with significant control on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Ms Mirela Basaru as a director on 12 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Paul Ronald Amatt as a person with significant control on 12 October 2022
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