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 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 086143470001 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Ms Hanna Dale as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Adam Smith as a director on 1 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC05 |
Change of details for Highway Safety Holdings Limited as a person with significant control on 1 June 2020
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02 Jun 2020 |
PSC07 |
Cessation of Alan Rothwell as a person with significant control on 1 June 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from The Old Boatyard, Rochehall Way Rochehall Way Purdey's Industrial Estate Rochford Essex SS4 1JU England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 22 January 2020
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20 Dec 2019 |
PSC02 |
Notification of Highway Safety Holdings Limited as a person with significant control on 19 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Lee Peter Freeman as a director on 19 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Lee Peter Freeman as a person with significant control on 19 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 086143470001, created on 19 December 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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06 Aug 2018 |
AD01 |
Registered office address changed from The Old Boatyard Rochehall Way Purdey's Industrial Estate Rochford Essex SS4 1JU to The Old Boatyard, Rochehall Way Rochehall Way Purdey's Industrial Estate Rochford Essex SS4 1JU on 6 August 2018
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