Accounts. Accounts type dormant. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-12-08 |
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Confirmation statement. Statement with no updates. |
2022-12-01 |
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Accounts. Accounts type unaudited abridged. |
2022-09-30 |
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Address. Change date: 2022-02-07. New address: 7a Wellington Road London NW10 5LJ. Old address: 203 Barnwood Road Gloucester GL4 3HS. |
2022-02-07 |
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Officers. Termination date: 2022-01-31. Officer name: Graham George Howell. |
2022-02-07 |
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Officers. Termination date: 2022-01-31. Officer name: Peter Francis Evans. |
2022-02-07 |
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Officers. Appointment date: 2022-01-31. Officer name: Mr Justin Selig. |
2022-02-07 |
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Confirmation statement. Statement with no updates. |
2021-11-30 |
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Accounts. Accounts type unaudited abridged. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Accounts. Accounts type unaudited abridged. |
2020-11-16 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-05-19 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Persons with significant control. Psc name: Graham George Howell. Cessation date: 2018-06-11. |
2019-12-12 |
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Officers. Officer name: Harper Sheldon Limited. Appointment date: 2018-06-11. |
2019-12-12 |
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Officers. Officer name: Christopher David John Gabb. Termination date: 2019-11-28. |
2019-12-12 |
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Officers. Termination date: 2018-06-11. Officer name: Rowansec Limited. |
2019-12-12 |
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Accounts. Accounts type dormant. |
2019-07-25 |
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Confirmation statement. Statement with no updates. |
2018-11-28 |
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Accounts. Accounts type total exemption full. |
2018-07-12 |
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Confirmation statement. Statement with no updates. |
2017-12-05 |
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Accounts. Accounts type dormant. |
2017-10-03 |
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Accounts. Change account reference date company previous extended. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Officers. Officer name: Mr Graham George Howell. Change date: 2016-11-28. |
2016-11-28 |
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Officers. Officer name: Mr Christopher David John Gabb. Change date: 2016-11-28. |
2016-11-28 |
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Officers. Officer name: Mr Peter Francis Evans. Appointment date: 2016-05-11. |
2016-09-08 |
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Address. Change date: 2016-09-07. Old address: 135 Aztec West Bristol BS32 4UB. New address: 203 Barnwood Road Gloucester GL4 3HS. |
2016-09-07 |
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Accounts. Accounts type dormant. |
2016-09-01 |
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Annual return. With made up date no member list. |
2016-01-12 |
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Officers. Officer name: Rowansec Limited. Termination date: 2014-12-17. |
2015-12-02 |
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Officers. Termination date: 2014-12-17. Officer name: Diana Margaret Eames. |
2015-01-09 |
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Officers. Appointment date: 2014-12-17. Officer name: Mr Christopher David John Gabb. |
2015-01-09 |
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Officers. Appointment date: 2014-12-17. Officer name: Graham George Howell. |
2015-01-09 |
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Officers. Officer name: Rowan Formations Limited. Termination date: 2014-12-17. |
2015-01-09 |
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Resolution. Description: Resolutions. |
2014-12-30 |
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Incorporation. Incorporation company. |
2014-11-28 |
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