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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01 Oct 2024 |
TM01 |
Termination of appointment of Brian Bennett as a director on 1 October 2024
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01 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Michael Gerard Mcwalter as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Janet Irene Mcwalter as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Rachel Jean Collier as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Chloe-Rae Bennett as a director on 1 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 29 Squires Meadow Lea Ross-on-Wye HR9 7WA England to 4 Squires Meadow Lea Ross-on-Wye Herefordshire HR9 7WA on 2 September 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Gemma Bolton-Morris as a director on 18 October 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 29 Squires Meadow Lea Ross-on-Wye HR9 7WA on 16 April 2021
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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2021 |
AP01 |
Appointment of Mr Brian Bennett as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr John Christopher Large as a director on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Martin Neicho as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Gemma Bolton-Morris as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Ian James Cruickshank as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 1 April 2021
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