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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Ogilvie Strachan as a director on 8 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Jason Birchall as a director on 8 July 2024
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2024 |
DS01 |
Application to strike the company off the register
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06 Mar 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Charles O'brien as a director on 6 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr John Charles O'brien on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Jason Birchall on 4 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for Aquila Food Group Holding Company Limited as a person with significant control on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Netherhall Road Roydon Harlow Essex CM19 5JP England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 October 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 12 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr John Charles O'brien as a director on 6 July 2022
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12 Jan 2023 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 6 July 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 6 July 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Netherhall Road Roydon Harlow Essex CM195JP on 12 January 2023
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
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21 Jul 2022 |
MR01 |
Registration of charge 139007450002, created on 6 July 2022
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