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SENDAT

Company number 07729941

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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)
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2021 TM01 Termination of appointment of Alan John Maltpress as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Michael Redmond as a director on 3 September 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
16 Jul 2021 TM01 Termination of appointment of Michael Attwood as a director on 7 July 2021
10 Feb 2021 AA Full accounts made up to 31 August 2020
05 Jan 2021 TM01 Termination of appointment of Claire Jane Revell as a director on 1 January 2021
25 Sep 2020 AP01 Appointment of Mrs Susan Shaefer Embser-Kay as a director on 1 September 2020
25 Sep 2020 AP01 Appointment of Mrs Claire Jane Revell as a director on 1 September 2020
25 Sep 2020 AP01 Appointment of Mr Rajinder Singh Ghatauray as a director on 1 September 2020
25 Sep 2020 AP01 Appointment of Mrs Elizabeth Jane Pearce as a director on 1 September 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
12 May 2020 AD01 Registered office address changed from Priory School Mount Road Bury St. Edmunds IP32 7BH to Ask House Northgate Avenue Bury St. Edmunds IP32 6BB on 12 May 2020
25 Feb 2020 TM01 Termination of appointment of Roger John Wallace Inman as a director on 31 January 2020
30 Dec 2019 AA Full accounts made up to 31 August 2019
02 Nov 2019 TM02 Termination of appointment of Joy Kent as a secretary on 28 October 2019
02 Nov 2019 AP03 Appointment of Mr Graham Cowles as a secretary on 28 October 2019
23 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
23 Sep 2019 AP01 Appointment of Mr Richard Attwell as a director on 1 September 2019
23 Sep 2019 AP01 Appointment of Mr Michael Attwood as a director on 1 September 2019
10 Jun 2019 AP03 Appointment of Ms Joy Kent as a secretary on 30 May 2019
28 Mar 2019 TM02 Termination of appointment of Tracy Darby as a secretary on 28 March 2019
22 Dec 2018 AA Full accounts made up to 31 August 2018
19 Sep 2018 TM01 Termination of appointment of Ian Grant Morrison as a director on 17 September 2018