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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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13 Oct 2023 |
MR04 |
Satisfaction of charge 042479240002 in full
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Ms Briar-Rose Morgan as a director on 10 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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04 Apr 2023 |
PSC02 |
Notification of Strata Highways Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Mark Peter Guinn as a person with significant control on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Shelley Kia Guinn as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Mark Peter Guinn as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Philip Matthew Simpson as a director on 31 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 042479240002, created on 31 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2022 |
AD01 |
Registered office address changed from Office 6 st. Erth Industrial Estate, Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP England to Unit B2 Unit B2, Pixmore Industrial Estate Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JJ on 1 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Shelley Kia Guinn as a director on 21 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Lucy Victoria Guinn as a director on 20 January 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Lucy Guinn as a secretary on 20 January 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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