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, February 23, 2016 (9 years ago) |
Company Number | 88735 |
Universal Entity Code | 6561-9170-0812-2282 |
Record last updated | Saturday, January 4, 2025 7:46:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2024 | Appointment of a woman | ||
Registry | May 30, 2022 | Two appointments: a man and a woman,: a man and a woman | ||
Registry | May 12, 2016 | May 5, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Particulars of directors, and of any change therein 231... | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Form of particulars for registration of charge | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Entry in register of charges | |
Registry | Mar 3, 2016 | Feb 23, 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 | Appointment of a man as Director - Director | ||
Registry | Feb 23, 2016 | Appointment of a person as Shareholder - Corporation | ||
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 | Jan 28, 2016 | Jan 20, 2016 | Special resolution amending articles of association | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Amended articles of association | |
Registry | Dec 10, 2015 | Dec 2, 2015 | Particulars of directors, and of any change therein | |
Financials | Oct 22, 2015 | Oct 16, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Aug 20, 2015 | Aug 12, 2015 | Annual return for the year 2015 | |
Registry | Aug 6, 2015 | Jul 31, 2015 | Particulars of directors, and of any change therein | |
Financials | Oct 23, 2014 | Oct 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Oct 23, 2014 | Oct 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 9, 2014 | Oct 3, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 14, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
Financials | May 22, 2014 | May 12, 2014 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Particulars of directors and secretaries | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Particulars of directors and secretaries 367... | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Annual return for the year 2013 | |
Registry | May 23, 2013 | May 13, 2013 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Particulars of directors and secretaries 675... | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Voluntary return of members | |
Financials | Sep 13, 2012 | Sep 6, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Sep 13, 2012 | Sep 6, 2012 | Annual return for the year 2012 | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Notice of change of situation of registered office | |
Registry | Aug 25, 2011 | Aug 18, 2011 | Annual return for the year 2011 | |
Financials | Sep 30, 2010 | Sep 20, 2010 | Annual filing of accounts | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Annual return for the year 2010 | |
Registry | Oct 1, 2009 | Sep 21, 2009 | Annual return for the year 2009 | |
Financials | May 21, 2009 | May 12, 2009 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Jul 3, 2008 | Jun 25, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Particulars of directors and secretaries 709... | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | Aug 30, 2007 | Aug 23, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries 634... | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Particulars of directors and secretaries 188... | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Particulars of directors and secretaries 189... | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 12, 2006 | Annual filing of accounts 490... | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries 418... | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of change of situation of registered office | |
Registry | Jun 2, 2005 | May 27, 2005 | Voluntary return of members | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Voluntary return of members 400... | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Particulars of directors and secretaries 569... | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Substituted annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Particulars of directors and secretaries | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 5, 2004 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 17, 2003 | Voluntary return of members 640... | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Voluntary return of members | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Resolution subdividing nominal share capital | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Notice of subdivision of nominal share capital | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Amended memorandum of association | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Resolution to convert into another currency | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Notice to convert into another currency | |
Registry | Oct 9, 2003 | Oct 2, 2003 | Amended memorandum of association | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Voluntary return of members | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Notice of change of situation of registered office | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries 203... | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Notice of change of situation of registered office | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Memorandum of association | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Articles of association | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Declaration of compliance | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of situation of registered office | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Statement of nominal share capital | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Duplicate of certificate of incorporation |