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26 Sep 2023
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26 Sep 2023
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023
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11 Jul 2023
First Gazette notice for voluntary strike-off
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30 Jun 2023
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30 Jun 2023
Application to strike the company off the register
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06 Jan 2023
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06 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023
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06 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Jan 2023
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06 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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18 Oct 2022
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18 Oct 2022
Registered office address changed from C/O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ to One Creechurch Place London EC3A 5AF on 18 October 2022
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12 Sep 2022
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12 Sep 2022
Current accounting period shortened from 31 December 2022 to 30 September 2022
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07 Jul 2022
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07 Jul 2022
Confirmation statement made on 7 July 2022 with no updates
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27 Jun 2022
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27 Jun 2022
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
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27 Jun 2022
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27 Jun 2022
Termination of appointment of Timothy Mark Holland as a director on 31 May 2022
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15 Oct 2021
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15 Oct 2021
Confirmation statement made on 29 September 2021 with updates
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13 Sep 2021
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13 Sep 2021
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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13 Mar 2021
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13 Mar 2021
Memorandum and Articles of Association
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13 Mar 2021
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13 Mar 2021
Resolutions
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09 Mar 2021
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09 Mar 2021
Appointment of Mr Stuart Paul Rootham as a director on 25 February 2021
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08 Mar 2021
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08 Mar 2021
Appointment of Mr Timothy Mark Holland as a director on 25 February 2021
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03 Mar 2021
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03 Mar 2021
Cessation of John Ashley Cox as a person with significant control on 25 February 2021
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03 Mar 2021
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03 Mar 2021
Notification of Aston Lark Group Limited as a person with significant control on 25 February 2021
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03 Mar 2021
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03 Mar 2021
Cessation of Robert Stewart Bright as a person with significant control on 25 February 2021
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03 Mar 2021
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03 Mar 2021
Termination of appointment of John Ashley Cox as a director on 25 February 2021
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03 Mar 2021
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03 Mar 2021
Termination of appointment of Robert Stewart Bright as a director on 25 February 2021
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21 Oct 2020
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21 Oct 2020
Confirmation statement made on 29 September 2020 with no updates
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