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, August 17, 2016 (9 years ago) |
Company Number | 47090 |
Universal Entity Code | 1469-0592-8896-8709 |
Record last updated | Tuesday, April 7, 2020 11:16:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2020 | Mar 20, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Mar 26, 2020 | Mar 20, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Annual return for the year 2018 | |
Registry | May 3, 2018 | Apr 24, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Dec 7, 2017 | Nov 28, 2017 | Annual return for the year 2017 | |
Financials | Jun 29, 2017 | Jun 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 29, 2017 | Jun 23, 2017 | Particulars of directors, and of any change therein | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 16, 2017 | Mar 6, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Dec 1, 2016 | Nov 22, 2016 | Annual return for the year 2016 | |
Registry | Aug 25, 2016 | Aug 17, 2016 | Form of particulars for registration of charge | |
Registry | Aug 25, 2016 | Aug 17, 2016 | Entry in register of charges | |
Registry | Aug 25, 2016 | Aug 17, 2016 | Certificate of registration | |
Registry | Aug 18, 2016 | Aug 10, 2016 | Particulars of directors, and of any change therein | |
Registry | Jun 23, 2016 | Jun 15, 2016 | Annual return for the year 2015 | |
Financials | Feb 5, 2015 | Jan 28, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Annual return for the year 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Notice of change of situation of registered office | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Annual return for the year 2013 | |
Financials | Aug 22, 2013 | Aug 12, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 12, 2013 | Notice of change of situation of registered office | |
Financials | Aug 22, 2013 | Aug 12, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Annual return for the year 2011 | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2010 | |
Financials | Jun 2, 2011 | May 27, 2011 | Annual filing of accounts | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Memorandum of satisfaction | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Memorandum of satisfaction 338... | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Certificate of satisfaction | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Certificate of satisfaction 339... | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Form of particulars for registration of charge | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Entry in register of charges | |
Registry | Aug 26, 2010 | Aug 17, 2010 | Certificate of registration | |
Registry | Jul 22, 2010 | Jul 14, 2010 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Financials | Aug 27, 2009 | Aug 21, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Return of allotments | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Resolution increasing nominal share capital | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Notice of increase of nominal share capital | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Statement of increase of nominal share capital | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Amended memorandum of association | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Form of particulars for registration of charge | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Form of particulars for registration of charge 125... | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Entry in register of charges | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Entry in register of charges 126... | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Certificate of registration | |
Registry | Mar 6, 2008 | Feb 26, 2008 | Certificate of registration 127... | |
Financials | Jan 24, 2008 | Jan 16, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Substituted annual return for the year 2007 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Letter of substitution | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Notice of change of situation of registered office | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries | |
Registry | Nov 22, 2007 | Nov 15, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2006 | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts | |
Financials | Apr 19, 2007 | Apr 13, 2007 | Annual filing of accounts 321... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 189... | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Particulars of directors and secretaries | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Notice of change of situation of registered office | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Particulars of directors and secretaries 410... | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Return of particulars of directors | |
Registry | Jun 6, 2002 | May 29, 2002 | Form of particulars for registration of charge | |
Registry | Jun 6, 2002 | May 29, 2002 | Entry in register of charges | |
Registry | Jun 6, 2002 | May 29, 2002 | Certificate of registration | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 25, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Annual return for the year 1998 | |
Registry | Feb 5, 1998 | Jan 30, 1998 | Annual return for the year 1997 | |
Registry | Feb 6, 1997 | Jan 30, 1997 | Annual return for the year 1996 | |
Registry | Dec 7, 1995 | Nov 30, 1995 | Annual return for the year 1995 | |
Registry | Dec 7, 1995 | Nov 28, 1995 | Notice of change of situation of registered office | |
Registry | Jun 1, 1995 | May 24, 1995 | Letter of substitution | |
Registry | Jun 1, 1995 | May 24, 1995 | Substituted annual return for the year 1994 | |
Registry | Jun 1, 1995 | May 25, 1995 | Notice of change of situation of registered office | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors | |
Registry | Feb 10, 1994 | Jan 31, 1994 | Return of particulars of directors 30... | |
Registry | Jan 27, 1994 | Jan 21, 1994 | Annual return for the year 1993 |