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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Date of incorporation | Wednesday, February 20, 2019 (6 years ago) |
Company Number | 100151 |
Universal Entity Code | 1377-5420-3034-2965 |
Record last updated | Saturday, February 25, 2023 12:12:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Feb 9, 2023 | Feb 1, 2023 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Particulars of directors, and of any change therein | |
Registry | Feb 24, 2022 | Feb 17, 2022 | Return of members, and of any change therein | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Electronic annual return 2022 | |
Financials | Sep 2, 2021 | Aug 26, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Financials | Sep 2, 2021 | Aug 26, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Feb 4, 2021 | Jan 27, 2021 | Annual return for the year 2021 | |
Financials | Jan 21, 2021 | Jan 12, 2021 | Annual filing of accounts year ending Mar 31 2019 | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Special resolution filed | |
Registry | Mar 5, 2020 | Feb 26, 2020 | Return by a company purchasing its own shares | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Substituted annual return for the year 2020 | |
Registry | Mar 5, 2020 | Feb 27, 2020 | Letter of substitution | |
Registry | Feb 27, 2020 | Feb 19, 2020 | Return of allotment of shares | |
Registry | Feb 27, 2020 | Feb 18, 2020 | Application for rectification | |
Registry | Jan 30, 2020 | Jan 22, 2020 | Annual return for the year 2020 | |
Registry | Jan 9, 2020 | Jan 3, 2020 | Particulars of directors, and of any change therein | |
Registry | Mar 7, 2019 | Feb 25, 2019 | Annual return for the year 2019 | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Court order | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Form of particulars for registration of charge | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Entry in register of charges | |
Registry | Feb 28, 2019 | Feb 20, 2019 | Certificate of registration | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Particulars of directors, and of any change therein | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Special resolution filed | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Return by a company purchasing its own shares | |
Registry | Nov 8, 2018 | Oct 29, 2018 | Special resolution filed | |
Registry | Nov 1, 2018 | Oct 23, 2018 | Return by a company purchasing its own shares | |
Registry | Sep 20, 2018 | Sep 12, 2018 | Return of members, and of any change therein | |
Registry | Jul 26, 2018 | Jul 20, 2018 | Particulars of directors, and of any change therein | |
Registry | Jul 26, 2018 | Jul 18, 2018 | Return of members, and of any change therein | |
Registry | Jul 12, 2018 | Jul 3, 2018 | Annual return for the year 2018 | |
Registry | Jul 12, 2018 | Jul 4, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 25, 2018 | Jan 17, 2018 | Annual return for the year 2017 | |
Financials | Dec 21, 2017 | Dec 12, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Registry | Dec 21, 2017 | Dec 11, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Annual return for the year 2016 | |
Financials | Jun 23, 2016 | Jun 16, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Jan 14, 2016 | Jan 4, 2016 | Annual filing of accounts year ending Dec 10 2015 | |
Registry | Jul 16, 2015 | Jul 10, 2015 | Special resolution filed | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Return by a company purchasing its own shares | |
Registry | May 28, 2015 | May 22, 2015 | Annual return for the year 2015 | |
Financials | Oct 9, 2014 | Oct 2, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Jun 19, 2014 | Jun 9, 2014 | Annual return for the year 2014 | |
Registry | Jun 12, 2014 | Jun 6, 2014 | Return of share transfer | |
Financials | Jun 5, 2014 | May 29, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Annual return for the year 2013 | |
Registry | Jun 6, 2013 | May 31, 2013 | Special resolution filed | |
Registry | Jun 6, 2013 | May 31, 2013 | Special resolution amending articles of association | |
Registry | Jun 6, 2013 | May 31, 2013 | Amended articles of association | |
Registry | Jun 6, 2013 | May 31, 2013 | Return by a company purchasing its own shares | |
Registry | May 9, 2013 | Apr 29, 2013 | Return of allotments | |
Registry | May 2, 2013 | Apr 25, 2013 | Resolution increasing nominal share capital | |
Registry | May 2, 2013 | Apr 25, 2013 | Notice of increase of nominal share capital | |
Registry | May 2, 2013 | Apr 25, 2013 | Statement of increase of nominal share capital | |
Registry | May 2, 2013 | Apr 25, 2013 | Amended memorandum of association | |
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Dec 13, 2012 | Dec 6, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Annual return for the year 2012 | |
Financials | Jun 16, 2011 | Jun 7, 2011 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 25, 2011 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Return of allotments | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Letter of substitution | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Substituted return of particulars of directors | |
Registry | Feb 7, 2008 | Feb 1, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Articles of association | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Declaration of compliance | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Notice of situation of registered office | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Statement of nominal share capital | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Duplicate of certificate of incorporation | |
Registry | Jan 31, 2008 | Jan 21, 2008 | Memorandum of association |