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 | Monday, March 16, 2020 (5 years ago) |
Company Number | 54020 |
Universal Entity Code | 2123-7763-4683-5645 |
Record last updated | Saturday, September 23, 2023 11:13:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 14, 2023 | Sep 4, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Special resolution amending memorandum and articles of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended memorandum of association | |
Registry | Jun 15, 2023 | Jun 6, 2023 | Amended articles of association | |
Registry | Apr 21, 2022 | Apr 14, 2022 | Electronic annual return 2022 | |
Financials | Dec 9, 2021 | Dec 3, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 6, 2021 | May 1, 2021 | Electronic annual return 2021 | |
Registry | Apr 23, 2020 | Apr 17, 2020 | Annual return for the year 2020 | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Form of particulars for registration of charge | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Entry in register of charges | |
Registry | Mar 26, 2020 | Mar 16, 2020 | Certificate of registration | |
Financials | Mar 19, 2020 | Mar 12, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 2, 2019 | Apr 23, 2019 | Annual return for the year 2019 | |
Financials | Mar 21, 2019 | Mar 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jun 28, 2018 | Jun 22, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 17, 2018 | May 8, 2018 | Annual return for the year 2018 | |
Financials | May 25, 2017 | May 15, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 18, 2017 | May 11, 2017 | Annual return for the year 2017 | |
Registry | May 11, 2017 | May 3, 2017 | Memorandum of satisfaction | |
Registry | May 11, 2017 | May 3, 2017 | Certificate of satisfaction | |
Registry | May 11, 2017 | May 3, 2017 | Memorandum of satisfaction | |
Registry | May 11, 2017 | May 3, 2017 | Certificate of satisfaction | |
Registry | Mar 16, 2017 | Mar 6, 2017 | Special resolution amending articles of association | |
Registry | Mar 16, 2017 | Mar 6, 2017 | Amended articles of association | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Form of particulars for registration of charge | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Form of particulars for registration of charge 397... | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Entry in register of charges | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Entry in register of charges 398... | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Certificate of registration | |
Registry | Mar 9, 2017 | Mar 3, 2017 | Certificate of registration 399... | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Substituted annual return for the year 2016 | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Letter of substitution | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Substituted annual return for the year 2015 | |
Registry | Sep 29, 2016 | Sep 22, 2016 | Letter of substitution | |
Financials | Jun 16, 2016 | Jun 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Financials | Jan 21, 2016 | Jan 13, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Form of particulars for registration of charge | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Entry in register of charges | |
Registry | Aug 13, 2015 | Aug 3, 2015 | Certificate of registration | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Form of particulars for registration of charge | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Entry in register of charges | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Certificate of registration | |
Registry | Jul 23, 2015 | Jul 15, 2015 | Annual return for the year 2015 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Voluntary return of members | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Letter of substitution | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Substituted return of particulars of directors | |
Registry | Jul 24, 2014 | Jul 17, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Particulars of directors and secretaries | |
Registry | Jun 19, 2014 | Jun 12, 2014 | Return of share transfer | |
Registry | May 29, 2014 | May 23, 2014 | Voluntary return of members | |
Financials | May 8, 2014 | Apr 29, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2005 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Financials | May 2, 2014 | Apr 25, 2014 | Annual filing of accounts year ending Dec 31 2000 | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 315... | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 317... | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 319... | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 320... | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 322... | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution | |
Registry | May 2, 2014 | Apr 25, 2014 | Letter of substitution 323... | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 27, 2013 | Particulars of directors and secretaries | |
Financials | Sep 6, 2012 | Aug 30, 2012 | Annual filing of accounts | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Financials | Jul 21, 2011 | Jul 12, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Aug 12, 2010 | Aug 4, 2010 | Annual return for the year 2010 | |
Financials | Jul 15, 2010 | Jul 9, 2010 | Annual filing of accounts | |
Registry | Jun 25, 2009 | Jun 19, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 21, 2009 | Annual filing of accounts | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 11, 2008 | Annual filing of accounts 759... | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 9, 2007 | Annual return for the year 2007 | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts 408... | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts 409... | |
Financials | Sep 21, 2006 | Sep 15, 2006 | Annual filing of accounts |