| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORWOOD, Richard | 12 January 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORWOOD, Jacqueline Elizabeth | 01 December 2014 | - | 1 |
| JECALMA SECRETARIAL LIMITED | 12 January 2010 | 01 December 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Norwood/
1972-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2019 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| SH01 - Return of Allotment of shares | 22 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 01 February 2018 | |
| PSC04 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| MR01 - N/A | 17 January 2015 | |
| SH01 - Return of Allotment of shares | 29 December 2014 | |
| AP03 - Appointment of secretary | 10 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AAMD - Amended Accounts | 19 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2011 | |
| AA01 - Change of accounting reference date | 05 November 2010 | |
| NEWINC - New incorporation documents | 12 January 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2015 | Outstanding |
N/A |
| Debenture | 10 January 2011 | Outstanding |
N/A |
