Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 96540 |
| Universal Entity Code | 6868-2899-1697-5698 |
| Record last updated | Friday, January 12, 2024 12:36:16 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 29, 2023 | Jun 22, 2023 | Electronic annual return 2023 | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Special resolution amending memorandum and articles of association | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Amended memorandum of association | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Amended articles of association | |
| Financials | Sep 29, 2022 | Sep 22, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Jun 30, 2022 | Jun 25, 2022 | Electronic annual return 2022 | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Special resolution amending name | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Amended memorandum of association | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Amended articles of association | |
| Registry | Sep 9, 2021 | Sep 2, 2021 | Duplicate certificate of change of name | |
