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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)
28 Jan 2022 AA Full accounts made up to 31 August 2021
13 Dec 2021 AP01 Appointment of Mr John Mccourt as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Ms Jennifer Baker as a director on 1 December 2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint directors 18/11/2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as the director of the company 18/11/2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as vnew directors of the company 12/11/2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as new director of the company accordance with the article 50 10/11/2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as directors of the company in accordance with article 50 15/11/2021
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