Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report ![]() |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Monday, December 5, 2022 (2 years ago) |
Company Number | 88629 |
Universal Entity Code | 6664-6238-8683-9779 |
Record last updated | Wednesday, December 6, 2023 12:45:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | armoured, limit, project, vehicle |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 30, 2023 | Nov 20, 2023 | Notice of any change of registered office | ![]() |
Registry | Nov 30, 2023 | Nov 20, 2023 | Special resolution amending memorandum and articles of association | ![]() |
Registry | Nov 30, 2023 | Nov 20, 2023 | Amended memorandum of association | ![]() |
Registry | Nov 30, 2023 | Nov 20, 2023 | Amended articles of association | ![]() |
Registry | Nov 30, 2023 | Nov 20, 2023 | Return of members, and of any change therein | ![]() |
Registry | Dec 15, 2022 | Dec 5, 2022 | Form of particulars for registration of charge | ![]() |
Registry | Dec 15, 2022 | Dec 5, 2022 | Entry in register of charges | ![]() |
Registry | Dec 15, 2022 | Dec 5, 2022 | Certificate of registration | ![]() |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | ![]() |
Registry | Nov 18, 2021 | Nov 8, 2021 | Return of members, and of any change therein | ![]() |
Registry | Nov 11, 2021 | Nov 5, 2021 | Particulars of directors, and of any change therein | ![]() |
Registry | Sep 30, 2021 | Sep 20, 2021 | Particulars of directors, and of any change therein 51... | ![]() |
Registry | Sep 30, 2021 | Sep 21, 2021 | Electronic annual filing of accounts Dec 31 2020 | ![]() |
Registry | Jul 29, 2021 | Jul 23, 2021 | Annual return for the year 2021 | ![]() |
Registry | Nov 19, 2020 | Nov 11, 2020 | Particulars of directors, and of any change therein | ![]() |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | ![]() |
Financials | Jul 30, 2020 | Jul 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | ![]() |
Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | ![]() |
Registry | Jul 25, 2019 | Jul 19, 2019 | Annual return for the year 2019 | ![]() |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | ![]() |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | ![]() |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2016 | ![]() |
Financials | May 5, 2016 | Apr 26, 2016 | Annual filing of accounts year ending Sep 30 2015 | ![]() |
Registry | Mar 17, 2016 | Mar 7, 2016 | Return of members, and of any change therein | ![]() |
Registry | Jan 7, 2016 | Dec 21, 2015 | Particulars of directors, and of any change therein | ![]() |
Registry | Dec 24, 2015 | Dec 16, 2015 | Particulars of directors, and of any change therein 222... | ![]() |
Registry | Aug 20, 2015 | Aug 15, 2015 | Annual return for the year 2015 | ![]() |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2014 | ![]() |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2013 | ![]() |
Registry | Sep 11, 2014 | Sep 5, 2014 | Particulars of directors and secretaries | ![]() |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | ![]() |
Registry | Dec 19, 2013 | Dec 11, 2013 | Memorandum of satisfaction | ![]() |
Registry | Dec 19, 2013 | Dec 11, 2013 | Certificate of satisfaction | ![]() |
Financials | Nov 28, 2013 | Nov 22, 2013 | Annual filing of accounts year ending Sep 30 2008 | ![]() |
Registry | Nov 28, 2013 | Nov 22, 2013 | Voluntary return of members | ![]() |
Registry | Oct 24, 2013 | Oct 14, 2013 | Annual return for the year 2013 | ![]() |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Sep 30 2012 | ![]() |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | ![]() |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | ![]() |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 21... | ![]() |
Financials | Sep 23, 2010 | Sep 13, 2010 | Annual filing of accounts | ![]() |
Registry | Sep 23, 2010 | Sep 13, 2010 | Annual return for the year 2010 | ![]() |
Registry | Sep 23, 2010 | Sep 15, 2010 | Form of particulars for registration of charge | ![]() |
Registry | Sep 23, 2010 | Sep 15, 2010 | Entry in register of charges | ![]() |
Registry | Sep 23, 2010 | Sep 15, 2010 | Certificate of registration | ![]() |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts | ![]() |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | ![]() |
Financials | Jul 23, 2009 | Jul 13, 2009 | Annual filing of accounts | ![]() |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts 103... | ![]() |
Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | ![]() |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | ![]() |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | ![]() |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | ![]() |
Registry | Aug 31, 2006 | Aug 23, 2006 | Annual return for the year 2006 | ![]() |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | ![]() |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | ![]() |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | ![]() |
Registry | Oct 30, 2003 | Oct 23, 2003 | Voluntary return of members | ![]() |
Registry | Oct 30, 2003 | Oct 23, 2003 | Special resolution amending name | ![]() |
Registry | Oct 30, 2003 | Oct 23, 2003 | Amended memorandum of association | ![]() |
Registry | Oct 30, 2003 | Oct 23, 2003 | Amended articles of association | ![]() |
Registry | Oct 30, 2003 | Oct 23, 2003 | Duplicate certificate of change of name | ![]() |
Registry | Jul 31, 2003 | Jul 25, 2003 | Return of allotments | ![]() |
Registry | Jul 24, 2003 | Jul 18, 2003 | Particulars of directors and secretaries | ![]() |
Registry | Jul 24, 2003 | Jul 18, 2003 | Particulars of directors and secretaries 652... | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Memorandum of association | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Articles of association | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Declaration of compliance | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Notice of situation of registered office | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Statement of nominal share capital | ![]() |
Registry | Jul 17, 2003 | Jul 8, 2003 | Duplicate of certificate of incorporation | ![]() |