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 Jun 2022 |
TM01 |
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
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20 May 2022 |
PSC05 |
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 12 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Clive Alexander Gilbert as a director on 27 July 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Paul Neville Smith as a director on 27 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 26 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Ian Theodorus Jacob as a director on 26 July 2021
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Clive Alexander Gilbert on 25 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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25 Jan 2021 |
AD01 |
Registered office address changed from 42-47 Minories London EC3N 1DY England to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Timothy Mark Holland as a director on 11 November 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 42-47 Minories London EC3N 1DY on 4 January 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
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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15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2020 |
PSC02 |
Notification of Aston Lark Group Limited as a person with significant control on 31 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of Paul Neville Smith as a person with significant control on 31 July 2020
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