Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, August 16, 2016 (9 years ago) |
Company Number | 104410 |
Universal Entity Code | 0893-1322-1425-6842 |
Record last updated | Saturday, December 9, 2023 12:04:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 7, 2023 | Nov 28, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Oct 6, 2022 | Oct 1, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Registry | Jan 27, 2022 | Jan 17, 2022 | Letter of substitution | |
Registry | Jan 27, 2022 | Jan 17, 2022 | Substituted document | |
Registry | Jan 6, 2022 | Dec 24, 2021 | Return of members, and of any change therein | |
Registry | Dec 2, 2021 | Nov 25, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Dec 2, 2021 | Nov 23, 2021 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Registry | Jan 21, 2021 | Jan 14, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 29, 2020 | Oct 21, 2020 | Particulars of directors, managers and secretaries, and of any change therein 159... | |
Registry | Sep 11, 2020 | Sep 4, 2020 | Annual return for the year 2020 | |
Registry | Aug 1, 2019 | Jul 22, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 1, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 9, 2018 | Aug 1, 2018 | Annual return for the year 2018 | |
Registry | Feb 1, 2018 | Jan 23, 2018 | Certificate of satisfaction | |
Registry | Feb 1, 2018 | Jan 23, 2018 | Memorandum of satisfaction | |
Registry | Jan 25, 2018 | Jan 16, 2018 | Particulars of directors, and of any change therein | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Memorandum of satisfaction | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Certificate of satisfaction | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Memorandum of satisfaction | |
Registry | Oct 26, 2017 | Oct 20, 2017 | Certificate of satisfaction | |
Financials | Apr 13, 2017 | Apr 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 30, 2017 | Mar 24, 2017 | Return of members, and of any change therein | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 9, 2017 | Jan 31, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 29, 2016 | Sep 19, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Form of particulars for registration of charge | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Entry in register of charges | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Certificate of registration | |
Registry | Aug 25, 2016 | Aug 16, 2016 | Form of particulars for registration of charge | |
Registry | Aug 25, 2016 | Aug 16, 2016 | Entry in register of charges | |
Registry | Aug 25, 2016 | Aug 16, 2016 | Certificate of registration | |
Financials | Jun 16, 2016 | Jun 10, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 2, 2016 | May 23, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Memorandum of satisfaction | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Memorandum of satisfaction 25... | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Certificate of satisfaction | |
Registry | Jan 21, 2016 | Jan 11, 2016 | Certificate of satisfaction 25... | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Form of particulars for registration of charge | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Entry in register of charges | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Certificate of registration | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Form of particulars for registration of charge | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Form of particulars for registration of charge 429... | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Entry in register of charges | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Entry in register of charges 429... | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Certificate of registration | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Certificate of registration 430... | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | May 14, 2015 | May 7, 2015 | Form of particulars for registration of charge | |
Registry | May 14, 2015 | May 7, 2015 | Entry in register of charges | |
Registry | May 14, 2015 | May 7, 2015 | Certificate of registration | |
Registry | May 14, 2015 | May 7, 2015 | Memorandum of satisfaction | |
Registry | May 14, 2015 | May 7, 2015 | Certificate of satisfaction | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Memorandum of satisfaction | |
Registry | Jan 22, 2015 | Jan 15, 2015 | Certificate of satisfaction | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Voluntary return of members | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Form of particulars for registration of charge | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Form of particulars for registration of charge 278... | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Form of particulars for registration of charge | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Entry in register of charges | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Entry in register of charges 279... | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Entry in register of charges | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Certificate of registration | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Certificate of registration 280... | |
Registry | Jun 19, 2014 | Jun 11, 2014 | Certificate of registration | |
Registry | May 29, 2014 | May 19, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 21, 2014 | Voluntary return of members 230... | |
Registry | May 22, 2014 | May 14, 2014 | Voluntary return of members | |
Registry | May 2, 2014 | Apr 25, 2014 | Form of particulars for registration of charge | |
Registry | May 2, 2014 | Apr 25, 2014 | Entry in register of charges | |
Registry | May 2, 2014 | Apr 25, 2014 | Certificate of registration | |
Registry | Apr 10, 2014 | Mar 31, 2014 | Voluntary return of members | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 6, 2014 | Feb 27, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 13, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Voluntary return of members | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Voluntary return of members 192... | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2012 | |
Financials | Aug 30, 2012 | Aug 24, 2012 | Annual filing of accounts | |
Registry | May 3, 2012 | Apr 24, 2012 | Voluntary return of members | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Voluntary return of members 22... | |
Registry | Apr 19, 2012 | Apr 12, 2012 | Voluntary return of members | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Voluntary return of members 108... | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Special resolution amending articles of association | |
Registry | Mar 29, 2012 | Mar 20, 2012 | Amended articles of association | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Voluntary return of members | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Voluntary return of members 161... | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Voluntary return of members | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Memorandum of association | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Articles of association | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Declaration of compliance | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Notice of situation of registered office | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Statement of nominal share capital | |
Registry | Jul 22, 2010 | Jul 13, 2010 | Duplicate of certificate of incorporation |