Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Tuesday, May 8, 2018 (7 years ago) |
Company Number | 116745 |
Universal Entity Code | 8080-8927-6076-5778 |
Record last updated | Wednesday, January 17, 2024 12:19:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | electrical, limit, sheriff |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 11, 2024 | Jan 2, 2024 | Annual return for the year 2023 | |
Financials | Oct 19, 2023 | Oct 9, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jan 5, 2023 | Dec 22, 2022 | Particulars of directors, and of any change therein | |
Financials | Nov 17, 2022 | Nov 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 20, 2022 | Jan 10, 2022 | Annual return for the year 2021 | |
Financials | Sep 16, 2021 | Sep 6, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jan 14, 2021 | Jan 6, 2021 | Annual return for the year 2020 | |
Financials | Jan 7, 2021 | Dec 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
Financials | Oct 17, 2019 | Oct 8, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2018 | |
Registry | May 17, 2018 | May 8, 2018 | Form of particulars for registration of charge | |
Registry | May 17, 2018 | May 8, 2018 | Entry in register of charges | |
Registry | May 17, 2018 | May 8, 2018 | Certificate of registration | |
Registry | Jan 15, 2018 | Jan 12, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 15, 2018 | Jan 12, 2018 | Return of allotment of shares | |
Registry | Jan 15, 2018 | Jan 12, 2018 | Return of members, and of any change therein | |
Registry | Jan 12, 2018 | Jan 11, 2018 | Special resolution filed | |
Registry | Jan 8, 2018 | Jan 3, 2018 | Letter of consent to act as secretary | |
Registry | Jan 8, 2018 | Jan 3, 2018 | Memorandum of association | |
Registry | Jan 8, 2018 | Jan 3, 2018 | Articles of association | |
Registry | Jan 8, 2018 | Jan 3, 2018 | Application for registration (private company limited by shares) | |
Registry | Jan 8, 2018 | Duplicate of certificate of incorporation | ||
Financials | Oct 5, 2017 | Sep 28, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 14, 2017 | Sep 6, 2017 | Annual return for the year 2017 | |
Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
Financials | Sep 22, 2016 | Sep 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Special resolution filed | |
Registry | Oct 8, 2015 | Oct 1, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 2, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Annual return for the year 2014 | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Annual return for the year 2013 | |
Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 30, 2012 | Aug 24, 2012 | Annual return for the year 2012 | |
Financials | Jul 26, 2012 | Jul 20, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 23, 2012 | Form of particulars for registration of charge | |
Registry | May 3, 2012 | Apr 23, 2012 | Entry in register of charges | |
Registry | May 3, 2012 | Apr 23, 2012 | Certificate of registration | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 5, 2010 | Annual filing of accounts | |
Financials | Nov 5, 2009 | Oct 26, 2009 | Annual filing of accounts 22... | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted annual return for the year 2008 | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Letter of substitution | |
Registry | Sep 24, 2009 | Sep 15, 2009 | Substituted annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Annual return for the year 2009 | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Annual return for the year 2007 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Return of allotments | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Particulars of directors and secretaries | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Special resolution amending name | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Amended memorandum of association | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Amended articles of association | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Duplicate certificate of change of name | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Memorandum of association | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Articles of association | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Declaration of compliance | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Notice of situation of registered office | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Statement of nominal share capital | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Duplicate of certificate of incorporation |