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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27 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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15 Jun 2022 |
CH01 |
Director's details changed for Mr Warren Paul Dickson on 12 May 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Robert Michael Alan White as a director on 25 April 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 9 March 2022
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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ANNOTATION
Clarification a second filed CSO1 (shareholders) was registered on 14/02/22
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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13 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Christopher Stephen Carroll as a director on 2 March 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Gary Marney on 2 March 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel Gary Marney on 2 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Christopher Stephen Carroll as a director on 2 March 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
CC04 |
Statement of company's objects
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09 Mar 2021 |
PSC07 |
Cessation of Gary Marney as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Stephen Donald Carroll as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Tracey Joanne Carroll as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Stephen Donald Carroll as a director on 2 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Tracey Joanne Carroll as a secretary on 2 March 2021
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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