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 | 122335 |
Universal Entity Code | 1892-4714-2878-5267 |
Record last updated | Friday, February 23, 2024 3:57:48 PM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 2, 2024 | Feb 1, 2024 | Special resolution filed | |
Registry | Dec 14, 2023 | Dec 13, 2023 | Particulars of directors, and of any change therein | |
Registry | Dec 5, 2023 | Dec 4, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 24, 2023 | Three appointments: a man, a person and a woman,: a man, a person and a woman | ||
Registry | Aug 16, 2023 | Aug 15, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | May 25, 2023 | May 24, 2023 | Annual return for the year 2023 | |
Registry | Jul 19, 2022 | Jul 18, 2022 | Particulars of secretaries, and of any change therein | |
Registry | May 9, 2022 | May 6, 2022 | Particulars of directors, and of any change therein | |
Registry | May 9, 2022 | May 6, 2022 | Return of allotment of shares | |
Registry | May 9, 2022 | May 6, 2022 | Return of members, and of any change therein | |
Registry | Apr 29, 2022 | Duplicate of certificate of incorporation | ||
Registry | Apr 29, 2022 | Application for registration (private company limited by shares) | ||
Registry | Apr 29, 2022 | Articles of association | ||
Registry | Apr 29, 2022 | Memorandum of association | ||
Registry | Apr 29, 2022 | Letter of consent to act as secretary | ||
Registry | Apr 29, 2022 | Appointment of a person as Shareholder - Gibraltar |