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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19 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Nicola Amanda Maunton as a director on 19 March 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr !an Maslin on 13 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 96 Cirencester Road Tetbury GL8 8GJ on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul Anthony Serjeant as a director on 24 August 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr !an Maslin as a director on 20 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Ground Solutions Uk Limited as a secretary on 23 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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05 May 2023 |
AP01 |
Appointment of Mr Alan Clifford Sanders as a director on 25 April 2023
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29 Apr 2023 |
AP01 |
Appointment of Mr James Matthew Rutter as a director on 16 April 2023
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29 Apr 2023 |
CH01 |
Director's details changed for Mrs Nicola Amanda Mallnton on 29 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Ground Solutions Uk Limited as a director on 29 April 2023
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29 Apr 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 29 April 2023
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29 Apr 2023 |
AP01 |
Appointment of Mrs Nicola Amanda Mallnton as a director on 16 April 2023
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
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 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 4 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
AP02 |
Appointment of Ground Solutions Uk Limited as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Michael Robert Pett as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 4 November 2022
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