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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19 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of David William Watson as a director on 29 March 2024
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20 Sep 2023 |
MR04 |
Satisfaction of charge 031511490005 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 031511490008 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 031511490009 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 031511490010 in full
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11 Sep 2023 |
TM01 |
Termination of appointment of Jason Clitheroe as a director on 17 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 031511490012, created on 24 May 2023
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02 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Pugh as a director
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01 Mar 2023 |
AP01 |
Appointment of Mr David Pough as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on the 02/03/2023
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 031511490011, created on 16 September 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 Jun 2022 |
PSC05 |
Change of details for Ea-Rs Fire Group Limited as a person with significant control on 21 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Murray George Horne as a director on 9 March 2022
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10 Dec 2021 |
MR01 |
Registration of charge 031511490010, created on 29 November 2021
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05 Oct 2021 |
MR01 |
Registration of charge 031511490009, created on 4 October 2021
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jun 2021 |
PSC02 |
Notification of Ea-Rs Fire Group Limited as a person with significant control on 18 January 2021
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