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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18 Mar 2024 |
TM01 |
Termination of appointment of Asad Khan as a director on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Tahir Ali as a director on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Noman Mahmood as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Asad Khan as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Tahir Ali as a person with significant control on 18 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Niranjan Morarji Patel as a director on 18 March 2024
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18 Mar 2024 |
PSC01 |
Notification of Niranjan Morarji Patel as a person with significant control on 18 March 2024
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16 Mar 2024 |
CERTNM |
Company name changed CH41WALA LTD\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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05 Feb 2024 |
CERTNM |
Company name changed luminar sports LTD\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-03
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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23 Dec 2023 |
AP01 |
Appointment of Mr Asad Khan as a director on 13 December 2023
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23 Dec 2023 |
PSC01 |
Notification of Noman Mahmood as a person with significant control on 13 December 2023
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23 Dec 2023 |
PSC01 |
Notification of Asad Khan as a person with significant control on 13 December 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Muhammad Laeeq Akhtar as a director on 13 December 2023
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23 Dec 2023 |
PSC07 |
Cessation of Muhammad Laeeq Akhtar as a person with significant control on 13 December 2023
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01 Dec 2023 |
DS02 |
Withdraw the company strike off application
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2023 |
DS01 |
Application to strike the company off the register
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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