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 | 109992 |
Universal Entity Code | 4646-0883-2655-6578 |
Record last updated | Wednesday, September 30, 2020 11:23:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 24, 2020 | Sep 14, 2020 | Letter for striking off | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Annual return for the year 2018 | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Dec 14, 2017 | Dec 8, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 19, 2017 | Oct 13, 2017 | Annual return for the year 2017 | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Particulars of directors, and of any change therein | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Feb 23, 2017 | Feb 14, 2017 | Return of members, and of any change therein | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Notice of any change of registered office | |
Registry | Jul 7, 2016 | Jul 1, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 25, 2015 | Annual return for the year 2015 | |
Registry | Jun 11, 2015 | Jun 4, 2015 | Annual return for the year 2014 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 18, 2015 | Special resolution amending name | |
Registry | May 28, 2015 | May 18, 2015 | Amended memorandum of association | |
Registry | May 28, 2015 | May 18, 2015 | Amended articles of association | |
Registry | May 28, 2015 | May 18, 2015 | Duplicate certificate of change of name |