| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMSDON, Christopher John | 19 April 2010 | - | 1 |
| CASSELDEN, Ian Robert | 19 April 2010 | - | 1 |
| DARRELL, Russell | 01 June 2019 | - | 1 |
| LOVE, Matthew James | 19 April 2010 | - | 1 |
| MUCKLOW, Sarah | 01 June 2019 | - | 1 |
| O'SHAUGHNESSY, Holly Alana | 19 April 2010 | - | 1 |
| RUTTER, Richard | 01 June 2019 | - | 1 |
| GREEF, Craig Anthony | 19 April 2010 | 03 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSELDEN, Ian Robert | 19 April 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Robert Casselden/
1959-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 November 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AAMD - Amended Accounts | 25 February 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA01 - Change of accounting reference date | 21 May 2010 | |
| CERTNM - Change of name certificate | 10 May 2010 | |
| CONNOT - N/A | 10 May 2010 | |
| NEWINC - New incorporation documents | 19 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 November 2011 | Outstanding |
N/A |
