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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07 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 15 April 2023
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Michael Robert Pett on 14 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from Unit 5a Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 3 December 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Feb 2020 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 10 February 2020
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10 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2020 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to Unit 5a Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 10 February 2020
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10 Feb 2020 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 10 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Richard Hugh Pett as a director on 10 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Michael Robert Pett as a director on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Jason Bell as a director on 10 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 10 February 2020
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08 May 2019 |
AA |
Accounts for a dormant company made up to 2 May 2019
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