Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 112889 |
| Universal Entity Code | 9222-6962-0860-3767 |
| Record last updated | Thursday, June 2, 2022 11:04:49 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 26, 2022 | May 17, 2022 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Annual return for the year 2022 | |
| Registry | May 20, 2021 | May 10, 2021 | Annual return for the year 2021 | |
| Registry | Apr 29, 2021 | Apr 19, 2021 | Return of members, and of any change therein | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic notice of any change of registered office | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Apr 23, 2020 | Apr 15, 2020 | Electronic annual return 2020 | |
| Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Electronic annual return 2019 | |
| Registry | Nov 22, 2018 | Nov 16, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
| Registry | Apr 26, 2018 | Apr 18, 2018 | Annual return for the year 2018 | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Special resolution amending name | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Amended memorandum of association | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Amended articles of association | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Duplicate certificate of change of name | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Substituted document | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Letter of substitution | |
