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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24 Jan 2024 |
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 DE11 0WT on 24 January 2024
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Richard Hugh Pett as a director on 1 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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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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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from 135 Aztec West Bristol BS32 4UB to Unit a5 Optimum Business Park Optimum Road Swadlincote Staffs DE11 0WT on 2 May 2019
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01 May 2019 |
TM02 |
Termination of appointment of Rowansec Limited as a secretary on 1 May 2019
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01 May 2019 |
PSC08 |
Notification of a person with significant control statement
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01 May 2019 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mr Richard Hugh Pett as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mr Michael Robert Pett as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Rowansec Limited as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Rowan Formations Limited as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Colin James Cole as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Colin Neil Chandler as a director on 1 May 2019
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01 May 2019 |
PSC07 |
Cessation of Rowansec Limited as a person with significant control on 1 May 2019
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01 May 2019 |
PSC07 |
Cessation of Rowan Formations Limited as a person with significant control on 1 May 2019
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