Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | 111928 |
| Global Intermediary ID | P1Z1FG.99999.SL.292 |
| Universal Entity Code | 5422-2033-1872-4325 |
| Record last updated | Wednesday, March 8, 2023 2:08:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 1, 2023 | 2 appointments , 2 appointments: a woman and a man,: a woman and a man,: a woman and a man,: a woman and a man | ||
| Registry | Oct 15, 2020 | Oct 5, 2020 | Letter of substitution | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Substituted annual return for the year 2020 | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Special resolution amending name | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Amended memorandum of association | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Amended articles of association | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Duplicate certificate of change of name | |
| Registry | Jan 1, 2020 | Appointment of a man as Director - Non-Executive Director, appointment of a man as Director - Non-Executive Director | ||
| Registry | Dec 27, 2017 | Appointment of a person as Director - Director, appointment of a person as Director - Director | ||
| Registry | Aug 8, 2014 | 2 appointments , 2 appointments: a person and a man,: a person and a man |
