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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03 Oct 2024 |
AM10 |
Administrator's progress report
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16 Aug 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 August 2024
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12 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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30 Apr 2024 |
AM03 |
Statement of administrator's proposal
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12 Mar 2024 |
AM01 |
Appointment of an administrator
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06 Mar 2024 |
AD01 |
Registered office address changed from Uk Salads Tower Nursery Netherall Road Roydon CM19 5JP England to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA 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 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
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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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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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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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06 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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15 Apr 2022 |
CH01 |
Director's details changed for Mr John Charles O'brien on 15 April 2022
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15 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Jason Birchall on 15 April 2022
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06 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively from the accounts on 21/04/2022.
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25 Oct 2021 |
TM01 |
Termination of appointment of Peter Jonathan Lawrence as a director on 25 October 2021
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23 Sep 2021 |
PSC02 |
Notification of Aquila Food Group Holding Company Limited as a person with significant control on 26 March 2021
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23 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr John O’Brien as a director on 15 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Peter Jonathan Lawrence as a director on 15 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 15 September 2021
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