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 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Neville John Pearson on 9 February 2023
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14 Feb 2024 |
PSC04 |
Change of details for Mr Neville John Pearson as a person with significant control on 9 February 2023
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14 Feb 2024 |
PSC04 |
Change of details for Dr Melanie Jane Pearson as a person with significant control on 9 February 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
AD01 |
Registered office address changed from Wellington House 90-92 Butt Road Colchester CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 11 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Melanie Jane Pearson as a director on 5 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Melanie Jane Pearson as a secretary on 5 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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05 May 2021 |
CH01 |
Director's details changed for Mrs Melanie Jane Pearson on 7 December 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Neville John Pearson as a person with significant control on 7 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Neville John Pearson on 7 December 2020
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05 May 2021 |
PSC04 |
Change of details for Mrs Melanie Jane Pearson as a person with significant control on 7 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mr Neville John Pearson as a person with significant control on 14 August 2019
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18 Feb 2020 |
PSC04 |
Change of details for Mrs Melanie Jane Pearson as a person with significant control on 14 August 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mrs Melanie Jane Pearson on 14 August 2019
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