Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, January 14, 2015 (1 decade ago) |
| Company Number | 112544 |
| Universal Entity Code | 2705-1495-9303-4796 |
| Record last updated | Friday, September 29, 2023 11:24:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2023 | Sep 14, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Feb 6, 2023 | Feb 1, 2023 | Annual return for the year 2023 | |
| Financials | Jan 19, 2023 | Jan 18, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Feb 1, 2022 | Jan 31, 2022 | Annual return for the year 2022 | |
| Financials | Jan 25, 2022 | Jan 24, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 7, 2021 | Apr 30, 2021 | Annual return for the year 2021 | |
| Financials | Dec 23, 2020 | Dec 22, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Feb 11, 2020 | Feb 10, 2020 | Annual return for the year 2020 | |
| Financials | Dec 13, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Annual return for the year 2019 | |
| Financials | Nov 29, 2018 | Nov 28, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jan 17, 2018 | Jan 16, 2018 | Annual return for the year 2018 | |
| Financials | Dec 19, 2017 | Dec 18, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Aug 15, 2017 | Aug 14, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Feb 6, 2017 | Feb 1, 2017 | Annual return for the year 2017 | |
| Registry | Feb 18, 2016 | Feb 3, 2016 | Annual return for the year 2016 | |
| Registry | Jan 29, 2015 | Jan 28, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 29, 2015 | Jan 28, 2015 | Return of allotment of shares | |
| Registry | Jan 29, 2015 | Jan 28, 2015 | Return of members, and of any change therein | |
| Registry | Jan 27, 2015 | Jan 26, 2015 | Amended memorandum of association | |
| Registry | Jan 27, 2015 | Jan 26, 2015 | Resolution redenominating shares | |
| Registry | Jan 27, 2015 | Jan 26, 2015 | Notice of redenomination of shares | |
| Registry | Jan 27, 2015 | Jan 26, 2015 | Statement of redenomination | |
| Registry | Jan 14, 2015 | Jan 13, 2015 | Memorandum of association | |
| Registry | Jan 14, 2015 | Jan 13, 2015 | Articles of association | |
| Registry | Jan 14, 2015 | Jan 13, 2015 | Application for registration (private company limited by shares) | |
| Registry | Jan 14, 2015 | Duplicate of certificate of incorporation | | |
| Registry | Jan 14, 2015 | Jan 13, 2015 | Letter of consent to act as secretary | |
| Registry | Jan 14, 2015 | Appointment of a man as Shareholder - Company Director | ||
| Registry | Jan 14, 2015 | Two appointments: a person and a man |
