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 | 21219 |
Universal Entity Code | 4054-1258-3999-6850 |
Record last updated | Saturday, July 29, 2023 11:12:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 27, 2023 | Jul 17, 2023 | Local merger - registration of order | |
Registry | Dec 8, 2022 | Nov 28, 2022 | Return of members, and of any change therein | |
Registry | Nov 10, 2022 | Nov 1, 2022 | Electronic annual return 2022 | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Certificate of satisfaction | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Memorandum of satisfaction | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Memorandum of satisfaction 154... | |
Registry | Sep 29, 2022 | Sep 22, 2022 | Certificate of satisfaction | |
Registry | Feb 24, 2022 | Feb 18, 2022 | Particulars of secretaries, and of any change therein | |
Financials | Feb 24, 2022 | Feb 14, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Change of accounting reference period | |
Registry | Nov 25, 2021 | Nov 18, 2021 | Particulars of directors, and of any change therein | |
Registry | Sep 30, 2021 | Sep 21, 2021 | Annual return for the year 2021 | |
Financials | Feb 11, 2021 | Feb 3, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Particulars of directors, and of any change therein | |
Registry | Oct 22, 2020 | Oct 13, 2020 | Notice of any change of registered office | |
Registry | Oct 22, 2020 | Oct 15, 2020 | Annual return for the year 2020 | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 22, 2020 | Oct 14, 2020 | Return of members, and of any change therein | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Memorandum of satisfaction | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Certificate of satisfaction | |
Registry | May 14, 2020 | May 6, 2020 | Special resolution amending name | |
Registry | May 14, 2020 | May 6, 2020 | Amended memorandum of association | |
Registry | May 14, 2020 | May 6, 2020 | Amended articles of association | |
Registry | May 14, 2020 | May 6, 2020 | Duplicate certificate of change of name |