Company Registration Number 2005449 Limited — Filings & Documents (32)
Information sheet re S.745(2)(b)
2026-09-11 · Other
Information sheet re striking off of this company under consideration
2026-07-24 · Other
Information Sheet - Change of Company Name under S.110
2026-04-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2026-02-12 · Name Change
(E) Court order restraining company from use of name
2026-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-04 · Name Change
Certificate of Change of Name
2021-10-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-02 · Share Related
(E)Memorandum & Articles of Association
2013-12-02 · Memorandum & Articles
Certificate of Incorporation
2013-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2026-07-24 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2026-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2026-02-12 | |
| (E) Court order restraining company from use of name | Other | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-04 | |
| Certificate of Change of Name | Name Change | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-02 | |
| Certificate of Incorporation | Incorporation | 2013-12-02 |
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