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 7, 2019 (6 years ago) |
Company Number | 58777 |
Universal Entity Code | 2726-3631-0034-0999 |
Record last updated | Sunday, March 10, 2024 12:18:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | atlantic, limit, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 23, 2024 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 17, 2023 | Aug 8, 2023 | Electronic annual return 2023 | |
Registry | Aug 25, 2022 | Aug 16, 2022 | Electronic annual return 2022 | |
Financials | May 19, 2022 | May 11, 2022 | Annual filing of accounts year ending Jun 30 2021 | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Electronic annual return 2021 | |
Financials | May 27, 2021 | May 21, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Electronic annual filing of accounts Jun 30 2019 | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Registry | Apr 30, 2020 | Apr 24, 2020 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Electronic annual filing of accounts Jun 30 2018 | |
Registry | Nov 28, 2019 | Nov 20, 2019 | Return of members, and of any change therein | |
Registry | Aug 22, 2019 | Aug 15, 2019 | Electronic annual return 2019 | |
Registry | Aug 15, 2019 | Aug 7, 2019 | Form of particulars for registration of charge | |
Registry | Aug 15, 2019 | Aug 7, 2019 | Entry in register of charges | |
Registry | Aug 15, 2019 | Aug 7, 2019 | Certificate of registration | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Memorandum of satisfaction | |
Registry | Jan 3, 2019 | Dec 18, 2018 | Certificate of satisfaction | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Certificate of satisfaction 157... | |
Registry | Dec 20, 2018 | Dec 12, 2018 | Memorandum of satisfaction | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Electronic annual return 2018 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Jun 30 2016 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Jun 30 2014 | |
Financials | Jul 5, 2018 | Jun 28, 2018 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 26, 2017 | Oct 19, 2017 | Electronic annual return 2017 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Electronic annual return 2016 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Electronic annual return 2015 | |
Registry | Dec 15, 2016 | Dec 6, 2016 | Electronic annual return 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2010 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2008 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Jun 30 2009 | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Annual return for the year 2012 | |
Registry | Jan 13, 2011 | Jan 6, 2011 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Financials | Oct 23, 2008 | Oct 15, 2008 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Letter of substitution | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Substituted annual return for the year 2006 | |
Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 5, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Special resolution amending name | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Amended memorandum of association | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Amended articles of association | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Duplicate certificate of change of name | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Form of particulars for registration of charge | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Entry in register of charges | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Certificate of registration | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Form of particulars for registration of charge | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Entry in register of charges | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Certificate of registration | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 95... | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Voluntary return of members | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 15... | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Special resolution amending name | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Amended memorandum of association | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Amended articles of association | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Duplicate certificate of change of name | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Particulars of directors and secretaries | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 1999 | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Annual return for the year 2000 | |
Registry | Nov 26, 1998 | Nov 19, 1998 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Annual return for the year 1997 | |
Registry | Feb 19, 1998 | Feb 9, 1998 | Return of particulars of directors | |
Registry | Nov 28, 1996 | Nov 20, 1996 | Return of allotments | |
Registry | Sep 5, 1996 | Aug 27, 1996 | Return of particulars of directors | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Special resolution amending name | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Amended memorandum of association | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Amended articles of association | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Duplicate certificate of change of name | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Memorandum of association | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Articles of association | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Declaration of compliance | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Notice of situation of registered office | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Statement of nominal share capital | |
Registry | Aug 15, 1996 | Aug 5, 1996 | Duplicate of certificate of incorporation |