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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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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06 Jul 2022 |
MR01 |
Registration of charge 063900430004, created on 1 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 063900430005, created on 1 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
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10 Jun 2022 |
MR04 |
Satisfaction of charge 063900430001 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 063900430003 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 063900430002 in full
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20 May 2022 |
PSC05 |
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Nathan Thom Sewell as a director on 1 May 2022
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15 Dec 2021 |
MR01 |
Registration of charge 063900430003, created on 13 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Stephen John Starling Lark as a director on 30 October 2020
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Tristan James Sargeaunt as a director on 26 February 2021
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11 Mar 2021 |
AP01 |
Appointment of Julian Paul Brincat as a director on 1 March 2021
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12 Feb 2021 |
MR01 |
Registration of charge 063900430002, created on 8 February 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021
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27 Jan 2021 |
MR01 |
Registration of charge 063900430001, created on 22 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jul 2020 |
AP01 |
Appointment of Ian Theodorus Jacob as a director on 1 July 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Feb 2020 |
CC04 |
Statement of company's objects
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