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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to One Creechurch Place London United Kingdom EC3A 5AF
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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28 Jun 2022 |
PSC05 |
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
CC04 |
Statement of company's objects
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01 Apr 2022 |
PSC07 |
Cessation of Stephen William Solly as a person with significant control on 22 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Catherine Veronica Solly as a person with significant control on 22 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Minority Venture Partners 5 Limited as a person with significant control on 22 March 2022
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01 Apr 2022 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 22 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Minority Venture Partners 5 Limited as a director on 22 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Catherine Veronica Solly as a secretary on 22 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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