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 updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Paul Taylor as a director on 1 April 2024
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08 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Paul Taylor on 26 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of Daniel Akiva Lopian as a director on 11 May 2023
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19 Apr 2023 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 28 February 2023
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19 Apr 2023 |
PSC07 |
Cessation of Trescalt Limited as a person with significant control on 28 February 2023
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19 Apr 2023 |
PSC07 |
Cessation of Medal House Company as a person with significant control on 28 February 2023
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06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Noemie Lopian as a secretary on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Simon Paul Taylor as a secretary on 6 April 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Peter William Blanc as a director on 28 February 2023
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
PSC02 |
Notification of Trescalt Limited as a person with significant control on 31 October 2022
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21 Nov 2022 |
PSC07 |
Cessation of Simtay Limited as a person with significant control on 31 October 2022
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18 Nov 2022 |
PSC02 |
Notification of Simtay Limited as a person with significant control on 29 October 2022
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17 Nov 2022 |
PSC07 |
Cessation of Calsite Company as a person with significant control on 29 October 2022
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