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 | Tuesday, May 20, 2014 (1 decade ago) |
Company Number | 93507 |
Universal Entity Code | 1219-8497-0739-9661 |
Record last updated | Sunday, January 28, 2024 12:14:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 10, 2024 | Annual return for the year 2023 | |
Registry | Sep 29, 2022 | Sep 23, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Registry | Oct 7, 2021 | Sep 30, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Jun 10, 2021 | Jun 4, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 21, 2021 | Jan 11, 2021 | Annual return for the year 2020 | |
Financials | Sep 24, 2020 | Sep 17, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Annual return for the year 2018 | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Memorandum of satisfaction | |
Registry | Jan 3, 2019 | Dec 19, 2018 | Certificate of satisfaction | |
Financials | Aug 30, 2018 | Aug 22, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 | |
Registry | Oct 12, 2017 | Oct 4, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 8, 2017 | Jun 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 1, 2017 | May 24, 2017 | Particulars of directors, and of any change therein | |
Registry | May 25, 2017 | May 15, 2017 | Return of members, and of any change therein | |
Registry | Jan 19, 2017 | Jan 13, 2017 | Annual return for the year 2016 | |
Financials | Jun 30, 2016 | Jun 20, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Annual return for the year 2015 | |
Financials | Oct 22, 2015 | Oct 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Feb 12, 2015 | Feb 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Aug 7, 2014 | Jul 30, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 20, 2014 | Form of particulars for registration of charge | |
Registry | May 29, 2014 | May 20, 2014 | Entry in register of charges | |
Registry | May 29, 2014 | May 20, 2014 | Certificate of registration | |
Financials | Feb 27, 2014 | Feb 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Jun 20, 2013 | Jun 11, 2013 | Voluntary return of members | |
Financials | Jun 7, 2012 | May 30, 2012 | Annual filing of accounts | |
Registry | May 17, 2012 | May 11, 2012 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Letter of substitution | |
Registry | Aug 11, 2011 | Aug 1, 2011 | Substituted annual return for the year 2010 | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Letter of substitution | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Substituted voluntary return of members | |
Registry | Aug 11, 2011 | Aug 5, 2011 | Voluntary return of members | |
Financials | Apr 14, 2011 | Apr 6, 2011 | Annual filing of accounts | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Voluntary return of members | |
Registry | Mar 4, 2010 | Feb 26, 2010 | Voluntary return of members 367... | |
Financials | Feb 18, 2010 | Feb 9, 2010 | Annual filing of accounts | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 9, 2009 | Voluntary return of members | |
Financials | Mar 12, 2009 | Mar 5, 2009 | Annual filing of accounts | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 8, 2009 | Dec 18, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 24, 2008 | Voluntary return of members | |
Financials | Feb 28, 2008 | Feb 20, 2008 | Annual filing of accounts | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Voluntary return of members | |
Financials | Aug 9, 2007 | Aug 3, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Particulars of directors and secretaries | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Voluntary return of members | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2005 | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Particulars of directors and secretaries | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Return of allotments | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Memorandum of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Articles of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Declaration of compliance | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Notice of situation of registered office | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Statement of nominal share capital | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Duplicate of certificate of incorporation |