Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, December 14, 2016 (8 years ago) |
| Company Number | 115171 |
| Universal Entity Code | 4753-3196-7111-9903 |
| Record last updated | Thursday, October 17, 2024 1:31:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2020 | First notice of striking off | | |
| Registry | Sep 14, 2020 | Sep 2, 2020 | Letter for striking off | |
| Registry | Apr 15, 2020 | Apr 14, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Jan 23, 2020 | Jan 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Dec 24, 2019 | Dec 18, 2019 | Annual return for the year 2019 | |
| Financials | Jan 24, 2019 | Jan 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Annual return for the year 2018 | |
| Registry | Jul 25, 2018 | Jul 24, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 25, 2018 | Jul 24, 2018 | Return of members, and of any change therein | |
| Financials | Jun 29, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jun 13, 2018 | Jun 12, 2018 | Notice of any change of registered office | |
| Registry | Jan 5, 2018 | Dec 22, 2017 | Annual return for the year 2017 | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 23, 2017 | Oct 20, 2017 | Return of members, and of any change therein | |
| Registry | Mar 6, 2017 | Two appointments: a man and a person | ||
| Registry | Dec 14, 2016 | Appointment of a person as Shareholder - Limited Company | ||
| Registry | Dec 14, 2016 | Dec 13, 2016 | Letter of consent to act as secretary | |
| Registry | Dec 14, 2016 | Dec 13, 2016 | Memorandum of association | |
| Registry | Dec 14, 2016 | Dec 13, 2016 | Articles of association | |
| Registry | Dec 14, 2016 | Dec 13, 2016 | Application for registration (private company limited by shares) | |
| Registry | Dec 14, 2016 | Duplicate of certificate of incorporation | |
