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Company number 04651045

Date	Type	Description	View / Download
04 Jul 2018	AP01	Appointment of Mr James Anthony Stovell as a director on 1 July 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Mitchell Lee Parker as a director on 1 April 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
12 Sep 2017	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
25 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 505	(5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 505	(5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 505	(3 pages)
13 Feb 2014	SH06	Cancellation of shares. Statement of capital on 13 February 2014 GBP 500	(3 pages)
13 Feb 2014	SH03	Purchase of own shares.	(2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Oct 2013	TM01	Termination of appointment of Enrico Gasparini as a director	(1 page)
15 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
01 May 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
01 May 2012	CH01	Director's details changed for Dean Sonnet on 10 January 2012	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
04 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AP01	Appointment of Mr Enrico Gasparini as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Roger Anthony Patey as a director	(2 pages)

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