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AQUILA TL LIMITED

Company number 11666145

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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)
30 Oct 2024 MA Memorandum and Articles of Association
30 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 MR01 Registration of charge 116661450004, created on 18 October 2024
21 Oct 2024 MR04 Satisfaction of charge 116661450001 in full
21 Oct 2024 MR04 Satisfaction of charge 116661450002 in full
21 Oct 2024 MR04 Satisfaction of charge 116661450003 in full
07 Feb 2024 AA Accounts for a small company made up to 30 July 2023
11 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 30 July 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
24 Feb 2022 AA Accounts for a small company made up to 30 July 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
06 May 2021 AA Accounts for a small company made up to 30 July 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
22 Sep 2020 TM01 Termination of appointment of Daniel Freedman as a director on 21 September 2020
24 Apr 2020 AA Accounts for a small company made up to 30 July 2019
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
28 Oct 2019 PSC05 Change of details for Aquila House Holdings Limited as a person with significant control on 29 June 2019
17 Oct 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 July 2019
08 Oct 2019 TM01 Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
04 Jul 2019 CH01 Director's details changed for Mr Daniel Freedman on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Paul Gary Hirst on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Anthony David Chambers on 1 July 2019
29 Jun 2019 AD01 Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom to 6a High Street Chelmsford CM1 1BE on 29 June 2019
02 May 2019 MR01 Registration of charge 116661450001, created on 30 April 2019