Company Results (links open in a new window)
|
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)
|
|
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
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
27 Feb 2023 |
PSC01 |
Notification of Fida Hussain Asghar Raja as a person with significant control on 24 February 2023
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Adil Hussain Asghar Raja as a person with significant control on 24 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Mohsin Ali Asghar Raja as a director on 24 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Mohammad Riaz as a director on 24 February 2023
|
|
|
27 Feb 2023 |
CERTNM |
Company name changed agr development LTD\certificate issued on 27/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-23
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Adil Hussain Asghar Raja as a director on 24 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Fida Hussain Asghar Raja as a director on 24 February 2023
|
|
|
23 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
05 Oct 2021 |
CERTNM |
Company name changed agr europe LTD\certificate issued on 05/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-01
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Mohsin Ali Asghar Raja as a director on 1 October 2021
|
|
|
17 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
25 Jul 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
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
|
|
|
21 Oct 2020 |
PSC01 |
Notification of Adil Hussain Asghar Raja as a person with significant control on 27 July 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Fida Hussain Asghar Raja as a person with significant control on 26 July 2020
|
|
|
27 Jul 2020 |
AP01 |
Appointment of Mr Adil Hussain Asghar Raja as a director on 27 July 2020
|
|
|
27 Jul 2020 |
TM01 |
Termination of appointment of Fida Hussain Asghar Raja as a director on 26 July 2020
|
|