Company Results (links open in a new window)
|
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)
|
|
25 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Unit a Marlfield Factory Front Road Drumbo Lisburn BT27 5JY to Unit B5 17 Heron Road Belfast BT3 9LE on 6 September 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr David Richard Pugh as a director on 1 March 2023
|
|
|
22 Feb 2023 |
RP04PSC02 |
Second filing for the notification of Ea-Rs Group Limited as a person with significant control
|
|
|
19 Jan 2023 |
MR01 |
Registration of charge NI0647160004, created on 13 January 2023
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2023 |
MR01 |
Registration of charge NI0647160003, created on 6 January 2023
|
|
|
06 Jan 2023 |
MR01 |
Registration of charge NI0647160002, created on 6 January 2023
|
|
|
12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
|
|
|
14 Nov 2022 |
PSC05 |
Change of details for Ea-Rg Group Limited as a person with significant control on 10 November 2022
|
|
|
14 Nov 2022 |
PSC02 |
Notification of Ea-Rg Group Limited as a person with significant control on 10 November 2022
-
ANNOTATION
Clarification second filed PSC02 registered 22/02/2023
|
|
|
14 Nov 2022 |
PSC07 |
Cessation of Adm Group Holdings Ltd as a person with significant control on 10 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Adrian David Mulholland as a director on 10 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Dolores Mulholland as a director on 10 November 2022
|
|
|
14 Nov 2022 |
TM02 |
Termination of appointment of Adrian Mulholland as a secretary on 10 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Alan John Wheal as a director on 10 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 10 November 2022
|
|
|
09 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|