Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
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Company Number | 119369 |
Universal Entity Code | 5922-8381-4795-5035 |
Record last updated | Saturday, September 2, 2023 11:14:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 17, 2023 | Aug 8, 2023 | Letter of substitution | |
Registry | Aug 17, 2023 | Aug 8, 2023 | Substituted annual return for the year 2022 | |
Registry | Jul 7, 2022 | Jun 28, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Feb 24, 2022 | Feb 14, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Feb 24, 2022 | Feb 14, 2022 | Notice of any change of registered office | |
Registry | Feb 17, 2022 | Feb 7, 2022 | Return of members, and of any change therein | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Annual return for the year 2021 | |
Registry | Oct 21, 2021 | Oct 16, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Special resolution amending name | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Amended memorandum of association | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Amended articles of association | |
Registry | Aug 6, 2020 | Jul 27, 2020 | Duplicate certificate of change of name |