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 | 116432 |
Universal Entity Code | 5386-7683-3744-3783 |
Record last updated | Sunday, December 24, 2023 12:04:30 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 | Return of allotment of shares | |
Registry | Dec 14, 2023 | Dec 7, 2023 | Annual return for the year 2023 | |
Registry | Dec 14, 2023 | Dec 7, 2023 | Application for rectification | |
Registry | Jan 5, 2023 | Dec 19, 2022 | Annual return for the year 2022 | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Resolution increasing nominal share capital | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Notice of increase of nominal share capital | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Statement of increase of nominal share capital | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Amended memorandum of association | |
Financials | Nov 17, 2022 | Nov 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 2, 2021 | Nov 27, 2021 | Electronic annual return 2021 | |
Financials | Jul 8, 2021 | Jul 1, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 10, 2020 | Nov 30, 2020 | Annual return for the year 2020 | |
Financials | Nov 19, 2020 | Nov 13, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 29, 2019 | Return of members, and of any change therein | |
Financials | Jul 25, 2019 | Jul 19, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 14, 2019 | Feb 4, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2019 | Feb 5, 2019 | Return of members, and of any change therein | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Annual return for the year 2018 | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Substituted particulars of directors, and of any change therein | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Letter of substitution | |
Registry | Dec 13, 2018 | Dec 3, 2018 | Return of members, and of any change therein | |
Registry | Nov 15, 2018 | Nov 7, 2018 | Return of allotment of shares | |
Registry | May 10, 2018 | May 2, 2018 | Special resolution amending name | |
Registry | May 10, 2018 | May 2, 2018 | Amended memorandum of association | |
Registry | May 10, 2018 | May 2, 2018 | Amended articles of association | |
Registry | May 10, 2018 | May 2, 2018 | Duplicate certificate of change of name |