|
Capital. Capital return purchase own shares. |
2023-12-28 |
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|
Capital. Capital cancellation shares. |
2023-12-04 |
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|
Confirmation statement. Statement with no updates. |
2023-10-03 |
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|
Confirmation statement. Statement with no updates. |
2023-10-02 |
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|
Capital. Second filing capital allotment shares. |
2023-09-15 |
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|
Capital. Capital return purchase own shares. |
2023-09-06 |
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Resolution. Description: Resolutions. |
2023-09-01 |
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|
Capital. Capital allotment shares. |
2023-09-01 |
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Persons with significant control. Psc name: Dual International Limited. Notification date: 2023-07-01. |
2023-07-31 |
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|
Persons with significant control. Cessation date: 2023-07-01. Psc name: Aston Lark Group Limited. |
2023-07-31 |
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|
Capital. Capital cancellation shares. |
2023-07-24 |
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Accounts. Accounts type full. |
2023-07-15 |
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|
Capital. Capital cancellation shares. |
2023-01-26 |
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|
Officers. Appointment date: 2023-01-01. Officer name: Tristan James Sargeaunt. |
2023-01-20 |
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|
Capital. Capital return purchase own shares. |
2023-01-20 |
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|
Resolution. Description: Resolutions. |
2022-12-30 |
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|
Capital. Capital allotment shares. |
2022-12-21 |
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|
Confirmation statement. Statement with updates. |
2022-10-03 |
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|
Officers. Officer name: Peter William Blanc. Termination date: 2022-09-30. |
2022-10-03 |
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|
Officers. Officer name: Stuart Paul Rootham. Termination date: 2022-09-30. |
2022-10-03 |
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|
Accounts. Accounts type small. |
2022-09-05 |
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Persons with significant control. Change date: 2022-05-16. Psc name: Aston Lark Group Limited. |
2022-08-08 |
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|
Persons with significant control. Psc name: Aston Lark Group Limited. Change date: 2021-02-08. |
2022-07-20 |
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|
Officers. Appointment date: 2022-07-07. Officer name: Mr Andrea Nicoli. |
2022-07-11 |
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|
Officers. Officer name: Timothy Mark Holland. Termination date: 2022-05-31. |
2022-06-27 |
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|
Accounts. Change account reference date company previous shortened. |
2022-06-01 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-05-25 |
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|
Incorporation. Memorandum articles. |
2022-05-03 |
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|
Resolution. Description: Resolutions. |
2022-04-28 |
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|
Capital. Second filing capital allotment shares. |
2022-04-27 |
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|
Capital. Capital return purchase own shares. |
2022-04-04 |
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|
Capital. Capital cancellation shares. |
2022-03-28 |
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|
Incorporation. Memorandum articles. |
2022-03-28 |
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|
Resolution. Description: Resolutions. |
2022-03-28 |
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|
Resolution. Description: Resolutions. |
2022-03-25 |
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|
Capital. Capital allotment shares. |
2022-03-23 |
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|
Officers. Officer name: Jeremy Edward Miles. Termination date: 2022-01-25. |
2022-03-17 |
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|
Address. Old address: 81 Gracechurch Street London EC3V 0AU United Kingdom. Change date: 2022-03-16. New address: 1st Floor Mitre House 12-14 Mitre Street London EC3A 5BU. |
2022-03-16 |
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|
Confirmation statement. Statement with updates. |
2021-10-22 |
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|
Accounts. Change account reference date company current extended. |
2021-08-31 |
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|
Incorporation. Memorandum articles. |
2021-03-08 |
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|
Resolution. Description: Resolutions. |
2021-03-08 |
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|
Capital. Capital allotment shares. |
2021-02-11 |
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|
Incorporation. Capital: GBP 1 |
2020-09-25 |
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