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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23 Oct 2024 |
AP01 |
Appointment of Ms Sarah Jane Jassal as a director on 23 October 2024
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23 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Debra Jane Whiston as a director on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 24 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Mark George Spiteri as a director on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Peter Mark Smith as a director on 21 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 1 September 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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19 Nov 2021 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 19 November 2021
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19 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2021 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 19 November 2021
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19 Nov 2021 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Richard Hugh Pett as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Michael Robert Pett as a director on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Colin James Cole as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 19 November 2021
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12 Mar 2021 |
PSC05 |
Change of details for Rowansec Limited as a person with significant control on 4 January 2021
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