Total Documents | 35 |
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Total Pages | 102 |
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29 June 2017 | Notification of Andrew Gallienne as a person with significant control on 29 June 2017 |
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29 June 2017 | Confirmation statement made on 29 June 2017 with updates |
19 May 2017 | Micro company accounts made up to 31 December 2016 |
12 April 2017 | Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 12 April 2017 |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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11 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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20 May 2015 | Registered office address changed from 20 Kiln Lane Old Alresford Alresford Hampshire SO24 9DU to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015 |
25 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 June 2014 | Director's details changed for Andrew Gallienne on 1 June 2014 |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Andrew Gallienne on 1 June 2014 |
30 June 2014 | Registered office address changed from 4 Wolfhanger Cottages Woodlands Bramdean Alresford Hampshire SO24 0JJ England on 30 June 2014 |
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 November 2013 | Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 29 November 2013 |
29 June 2013 | Annual return made up to 29 June 2013 with a full list of shareholders |
20 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 June 2012 | Director's details changed for Andrew Gallienne on 1 June 2012 |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders |
29 June 2012 | Director's details changed for Andrew Gallienne on 1 June 2012 |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
1 July 2010 | Director's details changed for Andrew Gallienne on 1 June 2010 |
1 July 2010 | Director's details changed for Andrew Gallienne on 1 June 2010 |
28 January 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 |
20 July 2009 | Director appointed andrew gallienne |
6 July 2009 | Appointment terminated secretary hcs secretarial LIMITED |
6 July 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form |
6 July 2009 | Appointment terminate, director aderyn hurworth logged form |
6 July 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form |
6 July 2009 | Appointment terminated director aderyn hurworth |
30 June 2009 | Incorporation |