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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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 21 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 21 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Simon Sacheverel Browning as a director on 21 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Stephen William Tiley as a director on 21 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Stephen William Tiley as a person with significant control on 21 November 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Simon Sacheverel Browning as a person with significant control on 21 November 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
TM01 |
Termination of appointment of Paschalis Loucaides as a director on 1 September 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2022 |
CERTNM |
Company name changed eight food court concepts LIMITED\certificate issued on 16/09/22
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CONNOT ‐
Change of name notice
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-08-30
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05 Sep 2022 |
SH03 |
Purchase of own shares.
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30 Aug 2022 |
PSC07 |
Cessation of Paschalis Loucaides as a person with significant control on 28 July 2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2022
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreements 11/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 20 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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31 Jan 2022 |
MR01 |
Registration of charge SC6995140001, created on 28 January 2022
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