Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Charlotte Gilston as a director on 3 September 2024
|
|
|
18 Sep 2024 |
PSC02 |
Notification of Atlas Aston Limited as a person with significant control on 3 September 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Ian Gilston as a person with significant control on 3 September 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Charlotte Gilston as a person with significant control on 3 September 2024
|
|
|
18 Sep 2024 |
TM02 |
Termination of appointment of Ian Gilston as a secretary on 3 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 3 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 3 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Ian Gilston as a director on 3 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from Aston Way Moss Side Development Park Leyland Lancashire PR26 7UX to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 18 September 2024
|
|
|
02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Charlotte Gilston as a person with significant control on 6 August 2024
|
|
|
07 Aug 2024 |
PSC04 |
Change of details for Mr Ian Gilston as a person with significant control on 6 August 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
17 Apr 2024 |
PSC04 |
Change of details for Mr Ian Gilston as a person with significant control on 17 April 2024
|
|
|
03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
|
|
|
30 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
|
|
|
25 Aug 2023 |
SH03 |
Purchase of own shares.
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
08 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|