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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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Starling Lark as a director on 5 December 2023
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25 Oct 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Aston Lark Group (Holdings) Limited as a person with significant control on 24 October 2023
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20 Oct 2023 |
SH19 |
Statement of capital on 20 October 2023
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20 Oct 2023 |
CAP-SS |
Solvency Statement dated 18/10/23
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20 Oct 2023 |
SH20 |
Statement by Directors
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 18/10/2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 20/06/2023.
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