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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Nov 2024 |
AP01 |
Appointment of Mrs Julia Margaret Gibson as a director on 1 November 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Frances Christina Walton as a director on 5 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 27 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Maralyn Andree Harvey as a director on 27 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Oldham as a director on 27 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Frances Christina Walton as a director on 27 August 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 1 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 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 |
AP04 |
Appointment of Ground Solutions Uk 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 |
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 |
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 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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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 |
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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