Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 112744 |
| Universal Entity Code | 9765-6631-8670-1145 |
| Record last updated | Wednesday, July 29, 2020 11:20:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2020 | Jun 30, 2020 | Letter for striking off | |
| Registry | Jun 18, 2020 | Jun 12, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Apr 9, 2020 | Apr 3, 2020 | Annual return for the year 2020 | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Apr 4, 2019 | Mar 27, 2019 | Special resolution filed | |
| Registry | Mar 21, 2019 | Mar 13, 2019 | Annual return for the year 2019 | |
| Financials | Apr 26, 2018 | Apr 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Mar 22, 2018 | Mar 13, 2018 | Annual return for the year 2018 | |
| Registry | Dec 14, 2017 | Dec 6, 2017 | Particulars of directors, and of any change therein | |
| Financials | Jun 22, 2017 | Jun 13, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 463... | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Special resolution amending name | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Amended memorandum of association | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Amended articles of association | |
| Registry | Aug 11, 2016 | Aug 1, 2016 | Duplicate certificate of change of name | |
