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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2023 |
DS01 |
Application to strike the company off the register
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18 Aug 2023 |
AD01 |
Registered office address changed from Premier House 13 Bark Street East Bolton Lancashire BL1 2BQ to One Creechurch Place London United Kingdom EC3A 5AF on 18 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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30 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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30 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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30 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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27 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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08 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Jul 2021 |
CC04 |
Statement of company's objects
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
TM01 |
Termination of appointment of Michelle Booth as a director on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Stephen Booth as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Michelle Booth as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 11 June 2021
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