Companies House does not verify the accuracy of the information filed

NQ64 ARCADE BARS LTD

Company number 12008434

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Full accounts made up to 28 February 2024	View PDF Full accounts made up to 28 February 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP03	Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023	View PDF Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Oct 2022	AD01	Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 Hilton Street Manchester M1 1JF on 24 October 2022	View PDF Registered office address changed from 24 Dale Street Manchester M1 1FY England to 12 Hilton Street Manchester M1 1JF on 24 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR01	Registration of charge 120084340001, created on 12 August 2022	View PDF Registration of charge 120084340001, created on 12 August 2022 - link opens in a new window - 68 pages (68 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CH01	Director's details changed for Mr Matthew William Robson on 1 March 2022	View PDF Director's details changed for Mr Matthew William Robson on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 20 May 2021	View PDF Second filing of Confirmation Statement dated 20 May 2021 - link opens in a new window - 5 pages (5 pages)
25 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022	View PDF Confirmation statement made on 20 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2020	PSC02	Notification of Nq64 Holdings Limited as a person with significant control on 1 December 2020	View PDF Notification of Nq64 Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Andrew James Haygarth as a person with significant control on 1 December 2020	View PDF Cessation of Andrew James Haygarth as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AD01	Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW United Kingdom to 24 Dale Street Manchester M1 1FY on 16 October 2020	View PDF Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW United Kingdom to 24 Dale Street Manchester M1 1FY on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Peter David Mcculloch as a director on 1 October 2020	View PDF Appointment of Mr Peter David Mcculloch as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA01	Current accounting period shortened from 31 May 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 100 Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 100 Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

NQ64 ARCADE BARS LTD

Filter by category