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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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15 Sep 2024 |
CH01 |
Director's details changed for Ms Kathryn Anne Summer on 15 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Ms Emma Davies as a secretary on 5 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT England to 1 the Vines Redmarley Gloucester GL19 3FG on 6 September 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Ground Solutions Uk Limited as a secretary on 9 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Lisa Margaret Adams as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 3 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Ground Solutions (Uk) Limited as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Oliver James Greenhill as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Miriam Sarah Louise Simpson-Moran as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Kathryn Anne Summer as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Emma Davies as a director on 3 June 2024
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 September 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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25 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2023 |
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 25 September 2023
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25 Sep 2023 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 18 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 18 September 2023
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25 Sep 2023 |
AP02 |
Appointment of Ground Solutions (Uk) Limited as a director on 18 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Michael Robert Pett as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Jason Bell as a director on 18 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 18 September 2023
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