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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23 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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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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11 Jul 2024 |
TM01 |
Termination of appointment of Mark Ogilvie Strachan 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 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Nigel Paul Seabridge as a secretary on 6 March 2024
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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 Tower Nursery Netherhall Road Roydon Harlow 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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16 Nov 2023 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
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30 Oct 2023 |
PSC05 |
Change of details for Aquila Food Group Holding Company Ltd as a person with significant control on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Sep 2023 |
PSC05 |
Change of details for The Aquila Food Group Holding Company Ltd as a person with significant control on 26 September 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 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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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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