Extended Company Report with Annual Accounts |
Includes
|
Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 114416 |
Universal Entity Code | 1619-0182-4729-2570 |
Record last updated | Sunday, November 12, 2023 12:10:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 9, 2023 | Nov 2, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jun 1, 2023 | May 22, 2023 | Annual return for the year 2023 | |
Registry | Nov 10, 2022 | Nov 4, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Notice of any change of registered office | |
Registry | Aug 11, 2022 | Aug 3, 2022 | Annual return for the year 2022 | |
Registry | Nov 18, 2021 | Nov 11, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Aug 5, 2021 | Jul 27, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Letter of substitution | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Substituted annual return for the year 2019 | |
Registry | Jun 17, 2021 | Jun 11, 2021 | Electronic annual return 2021 | |
Financials | Feb 4, 2021 | Jan 25, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Annual return for the year 2020 | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Special resolution amending name | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Amended memorandum of association | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Amended articles of association | |
Registry | Jan 14, 2021 | Jan 8, 2021 | Duplicate certificate of change of name |