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 no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Edward Knox Gorrill on 31 May 2024
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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31 May 2024 |
CH01 |
Director's details changed for Mr Richard Edward Knox Gorrill on 31 May 2024
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05 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 Michael Raymond Millar on 26 September 2023
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13 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Ian Theodorus Jacob as a director on 6 October 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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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
AP01 |
Appointment of Mr Michael Millar as a director on 20 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Theodorus Jacob on 20 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Ian Theodorus Jacob as a director on 20 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 20 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Richard Edward Knox Gorrill as a person with significant control on 20 December 2021
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26 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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