Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, July 16, 2014 (1 decade ago) |
Company Number | 111819 |
Universal Entity Code | 6082-8614-1046-8206 |
Record last updated | Tuesday, August 8, 2023 11:15:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 26, 2023 | Annual return for the year 2023 | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Annual return for the year 2022 | |
Registry | Jul 22, 2021 | Jul 16, 2021 | Annual return for the year 2021 | |
Financials | Oct 15, 2020 | Oct 6, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Annual return for the year 2020 | |
Registry | Jul 30, 2020 | Jul 20, 2020 | Notice of any change of registered office | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jul 23, 2020 | Jul 16, 2020 | Return of members, and of any change therein | |
Financials | Apr 9, 2020 | Mar 30, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Apr 9, 2020 | Mar 30, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Apr 9, 2020 | Mar 30, 2020 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 19, 2019 | Dec 9, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 23, 2019 | Jul 16, 2019 | Annual return for the year 2019 | |
Registry | Jul 20, 2018 | Jul 17, 2018 | Annual return for the year 2018 | |
Registry | Aug 3, 2017 | Jul 31, 2017 | Annual return for the year 2017 | |
Financials | Feb 1, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 29, 2016 | Jul 15, 2016 | Annual return for the year 2016 | |
Financials | Feb 24, 2016 | Feb 23, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 7, 2015 | Jul 16, 2015 | Annual return for the year 2015 | |
Registry | Aug 28, 2014 | Aug 27, 2014 | Return of allotment of shares | |
Registry | Aug 28, 2014 | Aug 27, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 16, 2014 | Jul 14, 2014 | Memorandum of association | |
Registry | Jul 16, 2014 | Jul 14, 2014 | Articles of association | |
Registry | Jul 16, 2014 | Jul 14, 2014 | Declaration of compliance | |
Registry | Jul 16, 2014 | Jul 14, 2014 | Notice of situation of registered office | |
Registry | Jul 16, 2014 | Jul 14, 2014 | Statement of nominal share capital | |
Registry | Jul 16, 2014 | Duplicate of certificate of incorporation | ||
Registry | Jul 16, 2014 | |||
Registry | Jul 16, 2014 | 1118... | ||
Registry | Jul 16, 2014 | Jul 14, 2014 | Letter of consent to act as secretary |