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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Venture Park Selborne Road Alton Hampshire GU34 3HL on 9 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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12 Dec 2022 |
PSC01 |
Notification of Vernon Mark James as a person with significant control on 18 November 2022
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09 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2022 |
PSC07 |
Cessation of Traffisafe Holding Company Limited as a person with significant control on 18 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2 December 2022
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of shares 21/11/2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
TM01 |
Termination of appointment of Adrian Roy James as a director on 23 November 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Ralph Lewis as a director on 13 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Edward Wheatcroft as a director on 13 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Vernon Mark James as a director on 13 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Adrian Roy James as a director on 13 May 2022
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13 Jun 2022 |
PSC02 |
Notification of Traffisafe Holding Company Limited as a person with significant control on 13 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Exchange Place Poseidon Way Warwick Warwickshire CV34 6BY United Kingdom to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Coshield Global Ltd as a person with significant control on 13 May 2022
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25 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Ralph Lewis on 18 March 2021
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