| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORNTON, Martin William | 06 August 2013 | 21 January 2014 | 1 |
| WOODLEY, Nigel Robert | 06 January 2014 | 25 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMEDAY COMPANY SERVICES LTD | 21 June 2013 | 06 August 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Francis Toye/
1955-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 May 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AR01 - Annual Return | 06 July 2016 | |
| MR04 - N/A | 18 February 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| RP04 - N/A | 09 February 2015 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| MR01 - N/A | 11 February 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 January 2014 | |
| SH01 - Return of Allotment of shares | 23 January 2014 | |
| CERTNM - Change of name certificate | 22 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AP01 - Appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM02 - Termination of appointment of secretary | 07 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| NEWINC - New incorporation documents | 21 June 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2014 | Fully Satisfied |
N/A |
