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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09 Jul 2024 |
AP01 |
Appointment of Mrs Julia Margaret Christina Earley as a director on 10 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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16 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian Thomas Harrison as a director
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09 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr James Fisher as a director
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09 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Bernard Sparrow as a director
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09 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ian Thomas Harrison as a director
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ground Solutions Uk Limited as a director on 22 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Bernard Alan Sparrow as a director on 13 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2024
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27 Sep 2023 |
AP01 |
Appointment of Mr James Peter Richard Fisher as a director on 13 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2024
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27 Sep 2023 |
AP01 |
Appointment of Mr Ian Thomas Harrison as a director on 13 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2024 and again on the 16/02/2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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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 |
PSC08 |
Notification of a person with significant control statement
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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 |
TM01 |
Termination of appointment of Skott Giacomo Hughes as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Colin James Cole as a director on 4 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 4 November 2022
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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 Rowan Formations 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 |
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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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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