CIFAS

Company number 02584687

Date	Type	Description	View / Download
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
10 Feb 2020	TM01	Termination of appointment of Alison Ann Dolan as a director on 31 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Sep 2018	AP03	Appointment of Mr Richard Jonathan Freedman as a secretary on 21 September 2018	(2 pages)
22 Sep 2018	TM02	Termination of appointment of Michael Douglas Haley as a secretary on 21 September 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Simon Austin Dukes as a person with significant control on 1 May 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Simon Austin Dukes as a director on 1 May 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Apr 2017	AP01	Appointment of Mr Michael Douglas Haley as a director on 9 March 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Ms Penelope Jane Avis as a director on 1 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Alison Ann Dolan as a director on 1 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Arnold Wagner as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Michael Dennis O'neill as a director on 1 February 2017	(1 page)
20 Sep 2016	AP01	Appointment of Lady Barbara Singer Judge as a director on 6 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Robert Charles Fraser as a director on 6 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of David James Springer as a director on 5 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Kenneth William George Cherrett as a director on 5 September 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Aug 2016	TM01	Termination of appointment of Christopher Mckee as a director on 14 June 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Jane Margaret Earl as a director on 14 June 2016	(1 page)