GFS CUSTOMS CLEARANCE LTD
Executive Summary
GFS CUSTOMS CLEARANCE LTD is a micro-entity with negligible financial resources and no trading history, presenting very high credit risk. Without demonstrable income or liquidity, the company is unlikely to support credit facilities at this time. Close monitoring of future filings and operational progress is required before reconsidering credit exposure.
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| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Safiullah Shirzui on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr Safiullah Shirzui as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 08/01/248 January 2024 | Registered office address changed from Gfs Agency Limited, 960 Capability Green Luton LU1 3PE England to 730 Capability Green Luton LU1 3LU on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/01/2331 January 2023 | Director's details changed for Mr Safiullah Shirzui on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from Gfs Agency Limited, 960 Capability Green Luton LU1 3PE England to Gfs Agency Limited, 960 Capability Green Luton LU1 3PE on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from 960 Gfs Agency Limited Capability Green Luton LU1 3PE England to Gfs Agency Limited, 960 Capability Green Luton LU1 3PE on 2023-01-31 |
| 31/01/2331 January 2023 | Registered office address changed from 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England to 960 Gfs Agency Limited Capability Green Luton LU1 3PE on 2023-01-31 |
| 06/12/226 December 2022 | Director's details changed for Mr Safiullah Shirzui on 2022-12-06 |
| 06/12/226 December 2022 | Incorporation |
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