Company Registration Number 1967424 Limited — Filings & Documents (23)
Information sheet re S.744(3)
2025-12-24 · Other
Information Sheet - Change of Company Name under S.110
2024-07-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Court order restraining company from use of name
2023-09-13 · Other
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2023-09-13 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-20 · Name Change
Certificate of Change of Name
2013-12-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-13 · Share Related
(E)Memorandum & Articles of Association
2013-09-13 · Memorandum & Articles
Certificate of Incorporation
2013-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2025-12-24 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Court order restraining company from use of name | Other | 2023-09-13 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-20 | |
| Certificate of Change of Name | Name Change | 2013-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-13 | |
| Certificate of Incorporation | Incorporation | 2013-09-13 |
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