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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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of Beryl Edith Attaway as a person with significant control on 5 December 2022
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13 Nov 2023 |
CH01 |
Director's details changed for Adrian Paul Attaway on 11 November 2023
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13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Beryl Edith Attaway as a secretary on 1 November 2023
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13 Nov 2023 |
AP03 |
Appointment of Mr Simeon James Attaway as a secretary on 1 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Norman William Attaway as a director on 5 December 2022
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13 Nov 2023 |
AP01 |
Appointment of Mrs Rachel Davina Wheeler as a director on 1 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Simeon James Attaway as a director on 1 November 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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19 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit 204 & 206, Hub 1, the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 3a Evolution Wynyard Avenue Wynyard Billingham TS22 5TB on 18 November 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Norman William Attaway on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Beryl Edith Attaway on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Adrian Paul Attaway on 16 July 2019
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