Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, May 14, 2018 (7 years ago) |
| Company Number | 117351 |
| Universal Entity Code | 9089-3895-0635-0375 |
| Record last updated | Tuesday, September 3, 2024 9:27:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 31, 2024 | May 30, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Registry | May 14, 2024 | May 10, 2024 | Annual return for the year 2024 | |
| Registry | May 18, 2023 | May 17, 2023 | Annual return for the year 2023 | |
| Financials | May 3, 2023 | May 2, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Oct 13, 2022 | Oct 12, 2022 | Particulars of directors, and of any change therein | |
| Financials | May 25, 2022 | May 24, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | May 13, 2022 | May 12, 2022 | Annual return for the year 2022 | |
| Registry | May 13, 2022 | May 12, 2022 | Return of members, and of any change therein | |
| Registry | May 11, 2021 | May 6, 2021 | Annual return for the year 2021 | |
| Financials | Feb 3, 2021 | Feb 2, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Financials | Feb 3, 2021 | Feb 2, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 20, 2020 | May 18, 2020 | Annual return for the year 2020 | |
| Registry | May 12, 2020 | May 7, 2020 | Notice of any change of registered office | |
| Registry | May 11, 2020 | May 7, 2020 | Particulars of secretaries, and of any change therein | |
| Financials | Sep 23, 2019 | Sep 20, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | May 14, 2019 | May 13, 2019 | Annual return for the year 2019 | |
| Registry | Jul 31, 2018 | Jul 30, 2018 | Particulars of directors, and of any change therein | |
| Registry | Jul 16, 2018 | Appointment of a man as Director - Water Treatment Engineer | ||
| Registry | Jun 20, 2018 | Jun 19, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 20, 2018 | Jun 19, 2018 | Return of allotment of shares | |
| Registry | Jun 20, 2018 | Jun 19, 2018 | Return of members, and of any change therein | |
| Registry | May 14, 2018 | May 11, 2018 | Letter of consent to act as secretary | |
| Registry | May 14, 2018 | Appointment of a woman | ||
| Registry | May 14, 2018 | Appointment of a person as Director - Company Secretary | ||
| Registry | May 14, 2018 | May 11, 2018 | Memorandum of association | |
| Registry | May 14, 2018 | May 11, 2018 | Articles of association | |
| Registry | May 14, 2018 | May 11, 2018 | Application for registration (private company limited by shares) | |
| Registry | May 14, 2018 | Duplicate of certificate of incorporation | |
