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 Paul Richard Gordon Dickson on 25 September 2024
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Aug 2024 |
AD01 |
Registered office address changed from Avenue House 31 the Avenue Watford WD17 4AJ England to One Creechurch Place London United Kingdom EC3A 5AF on 8 August 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Nicholas Buckingham as a director on 27 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Aug 2023 |
SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
SH20 |
Statement by Directors
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 25/07/23
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 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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