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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22 Feb 2024 |
AP01 |
Appointment of Mr Robert John, Dominic Moloney as a director on 11 February 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Rhys Owen Sandbrook as a director on 11 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Ian Leonard Maw as a director on 19 February 2023
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23 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Steven Christopher John White as a director on 7 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
AP01 |
Appointment of Mr Ian Leonard Maw as a director on 7 February 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Almondsbury Bristol BS32 4TR on 11 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 20 May 2020
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20 May 2020 |
PSC08 |
Notification of a person with significant control statement
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20 May 2020 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 20 May 2020
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20 May 2020 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 20 May 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 5 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Carl Jenkins as a director on 5 February 2020
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