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 20, 2017 (8 years ago) |
Company Number | 91225 |
Universal Entity Code | 2169-3722-8727-9860 |
Record last updated | Monday, March 12, 2018 6:54:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 14, 2017 | Dec 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 8, 2017 | Jun 1, 2017 | Annual return for the year 2017 | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Form of particulars for registration of charge | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Entry in register of charges | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Certificate of registration | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Special resolution amending articles of association | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Amended articles of association | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Certificate of satisfaction | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 1, 2017 | Certificate of satisfaction | |
Registry | Jul 14, 2016 | Jul 8, 2016 | Annual return for the year 2016 | |
Financials | Jun 9, 2016 | Jun 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 12, 2016 | May 5, 2016 | Particulars of directors, and of any change therein | |
Registry | May 12, 2016 | May 5, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Form of particulars for registration of charge | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Entry in register of charges | |
Registry | Mar 3, 2016 | Feb 24, 2016 | Certificate of registration | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Form of particulars for registration of charge | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Entry in register of charges | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Certificate of registration | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Memorandum of satisfaction | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Certificate of satisfaction | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Special resolution amending name | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Amended memorandum of association | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Amended articles of association | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Change of status | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Duplicate certificate of change of name | |
Registry | Feb 11, 2016 | Feb 1, 2016 | List of members | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Return of allotment of shares | |
Registry | Feb 11, 2016 | Feb 1, 2016 | Court order | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Special resolution filed | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Auditors report | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory declaration relating to financial assistance | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory declaration relating to financial assistance 166... | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Return of allotment of shares | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Return of allotment of shares 195... | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Special resolution amending articles of association | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Amended articles of association | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Return of allotment of shares | |
Registry | Jan 7, 2016 | Dec 21, 2015 | Return of allotment of shares 23... |