Capital. Capital statement capital company with date currency figure. |
2023-12-19 |
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Capital. Capital statement capital company with date currency figure. |
2023-11-07 |
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Capital. Capital statement capital company with date currency figure. |
2023-10-26 |
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Capital. Description: Statement by Directors. |
2023-10-26 |
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Insolvency. Description: Solvency Statement dated 20/10/23. |
2023-10-26 |
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Resolution. Description: Resolutions. |
2023-10-25 |
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Capital. Capital allotment shares. |
2023-10-23 |
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Confirmation statement. Statement with updates. |
2023-10-02 |
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Confirmation statement. Statement with updates. |
2023-05-16 |
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Accounts. Change account reference date company current extended. |
2023-02-16 |
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Resolution. Description: Resolutions. |
2022-09-24 |
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Capital. Capital name of class of shares. |
2022-08-22 |
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Incorporation. Memorandum articles. |
2022-08-22 |
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Resolution. Description: Resolutions. |
2022-08-22 |
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Capital. Capital name of class of shares. |
2022-08-22 |
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Capital. Capital variation of rights attached to shares. |
2022-08-22 |
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Persons with significant control. Notification date: 2022-08-17. Psc name: Aston Lark Group Limited. |
2022-08-19 |
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Persons with significant control. Withdrawal date: 2022-08-19. |
2022-08-19 |
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Officers. Appointment date: 2022-08-17. Officer name: Mr Michael Raymond Millar. |
2022-08-18 |
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Officers. Officer name: Mr Robert John Keene. Appointment date: 2022-08-17. |
2022-08-18 |
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Officers. Termination date: 2022-08-17. Officer name: Terence John Wyatt. |
2022-08-18 |
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Officers. Officer name: John Martin Kemp. Termination date: 2022-08-17. |
2022-08-18 |
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Officers. Termination date: 2022-08-17. Officer name: Nigel Powell. |
2022-08-18 |
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Officers. Termination date: 2022-08-17. Officer name: Paula Hare. |
2022-08-18 |
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Accounts. Accounts type total exemption full. |
2022-05-18 |
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Confirmation statement. Statement with no updates. |
2022-05-18 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-04-12 |
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Persons with significant control. Psc name: John Martin Kemp. Cessation date: 2020-03-01. |
2022-04-08 |
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Confirmation statement. Statement with no updates. |
2021-05-18 |
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Accounts. Accounts type total exemption full. |
2021-05-11 |
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Accounts. Accounts type total exemption full. |
2020-06-04 |
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Confirmation statement. Statement with updates. |
2020-05-27 |
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Officers. Change date: 2020-04-01. Officer name: Mr Phillip Brian Hare. |
2020-05-18 |
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Officers. Appointment date: 2020-04-01. Officer name: Mr Phillip Brian Hare. |
2020-05-14 |
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Confirmation statement. Statement with no updates. |
2020-02-14 |
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Accounts. Accounts type total exemption full. |
2019-05-23 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Accounts. Accounts type total exemption full. |
2018-05-10 |
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Confirmation statement. Statement with updates. |
2018-03-12 |
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Accounts. Accounts type total exemption full. |
2017-08-14 |
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Capital. Capital name of class of shares. |
2017-04-28 |
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Officers. Officer name: Steven John Wyatt. Termination date: 2017-04-06. |
2017-04-11 |
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Confirmation statement. Statement with updates. |
2017-02-24 |
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Address. Change date: 2016-10-18. New address: 12 High Street Stanford-Le-Hope SS17 0EY. Old address: Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU. |
2016-10-18 |
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Document replacement. Form type: AR01. Made up date: 2016-02-18. |
2016-05-25 |
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Accounts. Accounts type total exemption small. |
2016-05-12 |
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Capital. Capital name of class of shares. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2016-05-06 |
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Officers. Officer name: Mr Steven John Wyatt. Appointment date: 2015-08-01. |
2015-08-03 |
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Officers. Change date: 2015-07-15. Officer name: Terence John Wyatt. |
2015-07-15 |
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