Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 111374 |
| Universal Entity Code | 0697-0166-4456-0136 |
| Record last updated | Sunday, November 12, 2023 12:09:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Nov 1, 2023 | Return of members, and of any change therein | |
| Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | May 19, 2022 | May 14, 2022 | Electronic annual return 2022 | |
| Financials | Oct 28, 2021 | Oct 18, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 20, 2021 | May 14, 2021 | Annual return for the year 2021 | |
| Financials | Jan 7, 2021 | Dec 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 21, 2020 | May 15, 2020 | Electronic annual return 2020 | |
| Registry | May 23, 2019 | May 15, 2019 | Electronic annual return 2019 | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Notice of any change of registered office | |
| Registry | May 24, 2018 | May 16, 2018 | Annual return for the year 2018 | |
| Registry | May 24, 2018 | May 16, 2018 | Annual return for the year 2017 | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Special resolution amending name | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Amended memorandum of association | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Amended articles of association | |
| Registry | Dec 1, 2016 | Nov 25, 2016 | Duplicate certificate of change of name | |
