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LUCKY HOUSE (HALAL CHINESE) LTD

Company number 14561804

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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)
30 Sep 2024	TM01	Termination of appointment of Amir Anis as a director on 20 September 2024	View PDF Termination of appointment of Amir Anis as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mr Abid Ali as a director on 20 September 2024	View PDF Appointment of Mr Abid Ali as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CERTNM	Company name changed uk first energy and solar panels services LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19	View PDF Company name changed uk first energy and solar panels services LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-19 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 131B Balfour Road Ilford IG1 4HU England to 376 Leagrave Road Luton LU3 1RG on 3 January 2024	View PDF Registered office address changed from 131B Balfour Road Ilford IG1 4HU England to 376 Leagrave Road Luton LU3 1RG on 3 January 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Zubair Ali as a director on 12 April 2023	View PDF Termination of appointment of Zubair Ali as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC07	Cessation of Zubair Ali as a person with significant control on 12 April 2023	View PDF Cessation of Zubair Ali as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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