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Company number 04613665

Date	Type	Description	View / Download
19 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Apr 2016	AD01	Registered office address changed from Unit 11 & 12 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR to Unit 18 Magnet Point Estate, Magnet Road West Thurrock Grays Essex RM20 4DR on 11 April 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
30 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2013	MR01	Registration of charge 046136650006	(38 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
22 Apr 2013	AD01	Registered office address changed from Unit 11&12 Magnet Point Trading Estate London Road Grays Essex RM20 4DB England on 22 April 2013	(1 page)
19 Apr 2013	AD01	Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 19 April 2013	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter Richard Mills on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Massimo Finaldi on 21 June 2011	(2 pages)