Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
MR01 |
Registration of charge 009379480005, created on 24 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 009379480004, created on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 13 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS to 1-5 Fowler Road Hainault Business Park Ilford IG6 3UT on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of John Patrick O'rourke as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Russell Lloyd North as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Raymond Derek Belcher as a director on 24 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Teparay Precision Sheet Metal Holdings Limited as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of John Patrick O'rourke as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Alan David Lee as a person with significant control on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Alan David Lee as a director on 24 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of John Patrick O'rourke as a secretary on 24 January 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of Hazel Monica Elizabeth Lee as a person with significant control on 19 April 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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05 Aug 2019 |
PSC01 |
Notification of Hazel Monica Elizabeth Lee as a person with significant control on 20 December 2017
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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