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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Adrian Woollaston as a director on 6 July 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Bryan Peates as a director on 9 September 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Bryan John Peates as a director on 9 September 2022
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5 5 the Oaks Lea, Ross on Wye Herefordshire HR9 7WL England to 5 the Oaks Lea, Ross on Wye Herefordshire HR9 7WL on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5 5 the Oaks Lea, Ross on Wye Herefordshire HR9 7WL England to 5 5 the Oaks Lea, Ross on Wye Herefordshire HR9 7WL on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 5 5 the Oaks Lea, Ross on Wye Herefordshire HR9 7WL on 3 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Roberts as a director on 28 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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09 Sep 2022 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 9 September 2022
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09 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2022 |
AP01 |
Appointment of Mr Bryan John Peates as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Brian Doran as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Christopher Willis as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Carl Stuart Hall as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Rachael Watson as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Louise Holland as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Richard Joseph Parkes as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Adrian Woollaston as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Peter James Grover as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr John Roberts as a director on 9 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 9 September 2022
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