Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 116414 |
| Universal Entity Code | 2512-7447-8433-3948 |
| Record last updated | Sunday, November 27, 2022 12:16:27 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2022 | Nov 11, 2022 | Electronic annual return 2022 | |
| Registry | Apr 14, 2022 | Apr 7, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Nov 11, 2021 | Nov 4, 2021 | Electronic annual return 2021 | |
| Registry | Nov 4, 2021 | Oct 28, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Notice of any change of registered office | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
| Financials | Sep 17, 2020 | Sep 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Special resolution amending name | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Amended memorandum of association | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Amended articles of association | |
| Registry | Sep 11, 2020 | Sep 2, 2020 | Duplicate certificate of change of name | |
