Company Registration Number 2193138 Limited — Filings & Documents (29)
Information sheet re S.751(3)
2025-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet - Change of Company Name under S.110
2022-06-06 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2022-03-25 · Name Change
(E) Court order restraining company from use of name
2022-03-25 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-31 · Other
(C)Special Resolution (Dormant Company)
2021-11-04 · Other
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-22 · Address Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-19 · Share Related
(E)Articles of Association
2015-01-19 · Memorandum & Articles
Certificate of Incorporation
2015-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2022-06-06 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2022-03-25 | |
| (E) Court order restraining company from use of name | Other | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-22 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-19 | |
| Certificate of Incorporation | Incorporation | 2015-01-19 |
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