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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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Stephen John Charteris as a director on 22 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Anthony John Roden as a director on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 3 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Michael Robert Pett on 14 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 3 December 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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02 Apr 2019 |
AD01 |
Registered office address changed from 135 Aztec West Almondsbury Bristol Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on 2 April 2019
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02 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2019 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Colin James Cole as a director on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 1 April 2019
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01 Apr 2019 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 1 April 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Michael Robert Pett as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Rowensec Limited as a director on 1 April 2019
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