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 | 118132 |
Universal Entity Code | 1740-5788-7926-5899 |
Record last updated | Sunday, December 24, 2023 12:04:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 14, 2023 | Dec 7, 2023 | Electronic annual filing of accounts Mar 30 2023 | |
Registry | Jan 5, 2023 | Dec 20, 2022 | Annual return for the year 2022 | |
Registry | May 12, 2022 | May 4, 2022 | Letter of substitution | |
Registry | May 12, 2022 | May 4, 2022 | Substituted document | |
Registry | Apr 7, 2022 | Mar 30, 2022 | Return of members, and of any change therein | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Special resolution amending name | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Amended memorandum of association | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Amended articles of association | |
Registry | Mar 31, 2022 | Mar 22, 2022 | Duplicate certificate of change of name | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Return of members, and of any change therein | |
Registry | Mar 17, 2022 | Mar 9, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Mar 17, 2022 | Mar 9, 2022 | Notice of any change of registered office |