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INDEPENDENT PROVIDER OF SPECIAL EDUCATION ADVICE

Company number 02198066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CH01 Director's details changed for Mr Guy Thomas Tristan Ullage on 10 October 2024
10 Oct 2024 AP01 Appointment of Mr Guy Thomas Tristan Ullage as a director on 10 October 2024
27 Sep 2024 TM01 Termination of appointment of Judith Russell as a director on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Marcia Diana Ore as a director on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Joanne Gubbay as a director on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Elizabeth Sharon Gillott as a director on 26 September 2024
25 Jul 2024 AP01 Appointment of David Arnold as a director on 3 June 2024
11 Jun 2024 TM01 Termination of appointment of Anthony George King as a director on 3 June 2024
29 Feb 2024 TM01 Termination of appointment of Sharon Louise Smith as a director on 13 February 2024
11 Dec 2023 AA Full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
25 Oct 2023 AP01 Appointment of Mr Uriah Benjamin Smith as a director on 18 October 2023
25 Oct 2023 AP01 Appointment of Ms Marcia Diana Ore as a director on 18 October 2023
24 Oct 2023 AP01 Appointment of Ms Sinthubiravi Sivakumaran as a director on 18 October 2023
12 May 2023 CH01 Director's details changed for Mrs Elizabeth Sharon Gillott on 8 May 2023
20 Dec 2022 AD01 Registered office address changed from 24-26 Gold Street Saffron Walden Essex CB10 1EJ United Kingdom to Unit 2a Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 20 December 2022
25 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
24 Oct 2022 AA Full accounts made up to 31 March 2022
30 May 2022 AP01 Appointment of Mr Richard Philip King as a director on 24 May 2022
01 Feb 2022 AP01 Appointment of Mrs Sharon Louise Smith as a director on 28 January 2022
01 Feb 2022 TM01 Termination of appointment of Alison Jane Sharman as a director on 28 January 2022
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
15 Dec 2021 AA Full accounts made up to 31 March 2021
02 Dec 2021 AP01 Appointment of Ms Joanne Gubbay as a director on 1 December 2021