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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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Laurence Patrick Donegan on 12 August 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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05 Sep 2022 |
PSC07 |
Cessation of Ere Group Ltd as a person with significant control on 22 April 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Charles Mcmullan as a director on 14 June 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 84 - 94 2nd Floor, 84 - 94 Great Patrick Street Belfast Antrim BT1 2LU Northern Ireland to 48 Trench Road Newtownabbey BT36 4TY on 2 August 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Stephen Joseph Devine as a director on 22 April 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Ciaran Anthony Devine as a director on 22 April 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Adrian Colton as a director on 22 April 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
AP01 |
Appointment of Mr Barry Mcmullan as a director on 23 April 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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18 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor 9-11 Corporation Square Belfast BT1 3AJ Northern Ireland to 84 - 94 2nd Floor, 84 - 94 Great Patrick Street Belfast Antrim BT1 2LU on 18 August 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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