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EPFR LTD

Company number 14264668

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2024	AD01	Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom to Blue Fin Office Building 110 Southwark Street Southward London SE1 0TA on 1 September 2024	View PDF Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom to Blue Fin Office Building 110 Southwark Street Southward London SE1 0TA on 1 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CH01	Director's details changed for Mr David Martin Rooney on 1 August 2024	View PDF Director's details changed for Mr David Martin Rooney on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Todd Joseph Willits as a director on 31 July 2024	View PDF Termination of appointment of Todd Joseph Willits as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Miss Jennie Tse as a director on 1 August 2024	View PDF Appointment of Miss Jennie Tse as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr David Martin Rooney as a director on 1 August 2024	View PDF Appointment of Mr David Martin Rooney as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 25 September 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 25 September 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 25 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	TM01	Termination of appointment of Ronan Patrick Tunney as a director on 7 March 2023	View PDF Termination of appointment of Ronan Patrick Tunney as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Todd Joseph Willits as a director on 7 March 2023	View PDF Appointment of Todd Joseph Willits as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Calum Byrne as a director on 7 March 2023	View PDF Appointment of Calum Byrne as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CERTNM	Company name changed fortress holdco uk LIMITED\certificate issued on 12/08/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed fortress holdco uk LIMITED\certificate issued on 12/08/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-29 GBP 1	View PDF Incorporation Statement of capital on 2022-07-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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