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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Company Number | 118158 |
Universal Entity Code | 3659-1090-7655-0943 |
Record last updated | Wednesday, January 17, 2024 12:20:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 20, 2022 | Annual return for the year 2022 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Letter of substitution | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Substituted annual return for the year 2021 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Letter of substitution | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Substituted annual return for the year 2020 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Letter of substitution | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Substituted particulars of directors, and of any change therein | |
Financials | Sep 1, 2022 | Aug 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 6, 2022 | Annual return for the year 2021 | |
Registry | Nov 18, 2021 | Nov 13, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 5, 2021 | Annual return for the year 2020 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Feb 27, 2020 | Feb 18, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 16, 2020 | Jan 8, 2020 | Annual return for the year 2019 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 4, 2019 | Mar 26, 2019 | Letter of substitution | |
Registry | Apr 4, 2019 | Mar 26, 2019 | Substituted document | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Special resolution amending name | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Amended memorandum of association | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Amended articles of association | |
Registry | Feb 21, 2019 | Feb 12, 2019 | Duplicate certificate of change of name |