ASTON SCOTT LTD.

Company number 01341849

Date	Type	Description	View / Download
19 Mar 2024	CH01	Director's details changed for Mr Mark John Daines on 13 March 2024	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(5 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 1	(5 pages)
17 Mar 2023	SH20	Statement by Directors	(1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	(1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
10 Jun 2022	MR04	Satisfaction of charge 013418490012 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 013418490009 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 013418490011 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 013418490010 in full	(4 pages)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
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	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
15 Dec 2021	MR01	Registration of charge 013418490012, created on 13 December 2021	(18 pages)