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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 31 December 2023
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Jul 2024 |
MR01 |
Registration of charge 102624830002, created on 23 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Shelim Hussain as a director on 25 January 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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30 Aug 2022 |
PSC02 |
Notification of Efg Food & Tech Holdings Ltd as a person with significant control on 18 February 2022
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30 Aug 2022 |
PSC07 |
Cessation of Anthony Howard Felix Macquillan as a person with significant control on 18 February 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from C/O H R Harris & Partners Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Efg Food Technology Park Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA on 16 August 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Anthony Howard Felix Macquillan as a director on 18 February 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Anthony Howard Flexix Macquillan on 21 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Anthony Howard Flexix Macquillan as a director on 21 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Anthony Howard Felix Macquillan as a director on 21 December 2021
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Dec 2021 |
AP01 |
Appointment of Mr Siabel Jabbar as a director on 14 December 2021
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11 Dec 2021 |
TM01 |
Termination of appointment of James Paul Fletcher as a director on 10 December 2021
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
AD01 |
Registered office address changed from 51 Clarendon Road Bristol BS6 7EY England to C/O H R Harris & Partners Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 18 June 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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