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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jun 2023 |
DS01 |
Application to strike the company off the register
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08 Jun 2023 |
AD01 |
Registered office address changed from 1 Burlington Road Bristol BS6 6TJ England to One Creechurch Place London EC3A 5AF on 8 June 2023
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to One Creechurch Place London EC3A 5AF
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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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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23 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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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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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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08 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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08 Sep 2021 |
PSC07 |
Cessation of Graham Stewart White as a person with significant control on 2 March 2021
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08 Sep 2021 |
PSC07 |
Cessation of Daniel Henry Shore as a person with significant control on 2 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
PSC07 |
Cessation of Simon James as a person with significant control on 2 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Ian Burgess as a person with significant control on 2 March 2021
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08 Mar 2021 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 2 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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