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1AGA FOODS LTD

Company number 12741881

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM01	Termination of appointment of Elena Daniela Bornac as a director on 10 June 2022	View PDF Termination of appointment of Elena Daniela Bornac as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2022	AD01	Registered office address changed from 133 Cranbrook Road Ilford Essex IG1 4QB United Kingdom to The Lux Centre 133 Cranbrook Road Ilford IG1 4PU on 18 March 2022	View PDF Registered office address changed from 133 Cranbrook Road Ilford Essex IG1 4QB United Kingdom to The Lux Centre 133 Cranbrook Road Ilford IG1 4PU on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Ms Elena Daniela Bornac as a director on 20 February 2022	View PDF Appointment of Ms Elena Daniela Bornac as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AD01	Registered office address changed from Flat 6 74 Green Lane Ilford IG1 1YJ England to 133 Cranbrook Road Ilford Essex IG1 4QB on 22 September 2021	View PDF Registered office address changed from Flat 6 74 Green Lane Ilford IG1 1YJ England to 133 Cranbrook Road Ilford Essex IG1 4QB on 22 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Marcel Ionut Sima as a director on 16 September 2021	View PDF Termination of appointment of Marcel Ionut Sima as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	TM01	Termination of appointment of Elena Daniela Bornac as a director on 16 September 2021	View PDF Termination of appointment of Elena Daniela Bornac as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mrs Elena Daniela Bornac as a director on 17 August 2021	View PDF Appointment of Mrs Elena Daniela Bornac as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Marcel Ionut Sima as a director on 17 August 2021	View PDF Appointment of Mr Marcel Ionut Sima as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC04	Change of details for Mr George Catlin Strat as a person with significant control on 13 August 2021	View PDF Change of details for Mr George Catlin Strat as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 16 Augustus Road Coventry CV1 5BZ England to Flat 6 74 Green Lane Ilford IG1 1YJ on 13 August 2021	View PDF Registered office address changed from 16 Augustus Road Coventry CV1 5BZ England to Flat 6 74 Green Lane Ilford IG1 1YJ on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1AGA FOODS LTD

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