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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Peter George Medd on 31 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Mrs Wendy Medd as a secretary on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Lisa Smith as a secretary on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Cygnet Family Law Ltd Ground Floor, Portland House West Dyke Road Redcar Cleveland TS10 1DH to Hillside House Upleatham Redcar TS11 8AG on 31 January 2024
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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03 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital change 14/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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