Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, March 11, 2015 (1 decade ago) |
| Company Number | 112766 |
| Universal Entity Code | 6912-6632-3873-8573 |
| Record last updated | Sunday, March 10, 2024 12:14:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 7, 2024 | Feb 29, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Financials | Jul 7, 2022 | Jun 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | May 19, 2022 | May 13, 2022 | Annual return for the year 2022 | |
| Registry | May 20, 2021 | May 11, 2021 | Annual return for the year 2021 | |
| Financials | Feb 11, 2021 | Feb 2, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 28, 2020 | May 19, 2020 | Annual return for the year 2020 | |
| Registry | May 21, 2020 | May 11, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 21, 2020 | May 11, 2020 | Return of members, and of any change therein | |
| Registry | May 21, 2020 | May 12, 2020 | Notice of any change of registered office | |
| Financials | Apr 9, 2020 | Mar 31, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
| Financials | Jan 24, 2019 | Jan 14, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | May 24, 2018 | May 14, 2018 | Annual return for the year 2018 | |
| Financials | Feb 8, 2018 | Jan 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 25, 2017 | May 16, 2017 | Annual return for the year 2017 | |
| Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Mar 16, 2017 | Mar 10, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jun 2, 2016 | May 25, 2016 | Annual return for the year 2016 | |
| Registry | Jun 19, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Return of allotment of shares | |
| Registry | Mar 25, 2015 | Mar 24, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 23, 2015 | |||
| Registry | Mar 11, 2015 | Feb 12, 2015 | Memorandum of association | |
| Registry | Mar 11, 2015 | Feb 12, 2015 | Articles of association | |
| Registry | Mar 11, 2015 | Feb 12, 2015 | Declaration of compliance | |
| Registry | Mar 11, 2015 | Feb 12, 2015 | Notice of situation of registered office | |
| Registry | Mar 11, 2015 | Feb 12, 2015 | Statement of nominal share capital | |
| Registry | Mar 11, 2015 | Duplicate of certificate of incorporation | | |
| Registry | Mar 11, 2015 | Feb 12, 2015 | Letter of consent to act as secretary | |
| Registry | Mar 11, 2015 | |||
| Registry | Mar 11, 2015 | 1127... |
