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 17, 2014 (1 decade ago) |
Company Number | 111264 |
Universal Entity Code | 2693-0313-8799-0298 |
Record last updated | Saturday, November 4, 2023 12:17:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 4, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Financials | Jan 12, 2023 | Jan 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Particulars of secretaries, and of any change therein | |
Registry | Sep 29, 2022 | Sep 20, 2022 | Notice of any change of registered office | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2022 | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2021 | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | Jun 1, 2022 | May 26, 2022 | Return of members, and of any change therein | |
Registry | Jun 1, 2022 | May 26, 2022 | Application for rectification | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2020 | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2019 | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2018 | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | Jun 1, 2022 | May 27, 2022 | Substituted annual return for the year 2017 | |
Registry | Jun 1, 2022 | May 27, 2022 | Letter of substitution | |
Registry | May 26, 2022 | May 18, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 26, 2022 | May 18, 2022 | Application for rectification | |
Financials | May 26, 2022 | May 19, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | May 26, 2022 | May 19, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 26, 2022 | May 19, 2022 | Letter of substitution | |
Registry | May 26, 2022 | May 19, 2022 | Letter of substitution 246... | |
Registry | May 26, 2022 | May 19, 2022 | Letter of substitution | |
Financials | May 26, 2022 | May 19, 2022 | Annual filing of accounts year ending May 31 2015 | |
Registry | Apr 7, 2022 | Mar 29, 2022 | Annual return for the year 2022 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Dec 16, 2021 | Dec 10, 2021 | Annual filing of accounts year ending May 31 2015 | |
Registry | Mar 25, 2021 | Mar 18, 2021 | Annual return for the year 2021 | |
Financials | Nov 19, 2020 | Nov 11, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Sep 3, 2020 | Aug 25, 2020 | Annual return for the year 2020 | |
Financials | May 28, 2020 | May 19, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 28, 2019 | Mar 20, 2019 | Annual return for the year 2019 | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jan 17, 2019 | Jan 7, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 26, 2018 | Apr 17, 2018 | Annual return for the year 2018 | |
Registry | Mar 8, 2018 | Feb 28, 2018 | Return of members, and of any change therein | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2017 | |
Registry | Apr 27, 2017 | Apr 19, 2017 | Annual return for the year 2016 | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 21, 2016 | Return of members, and of any change therein | |
Registry | May 21, 2015 | May 11, 2015 | Annual return for the year 2015 | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Return of allotments | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Memorandum of association | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Articles of association | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Declaration of compliance | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Notice of situation of registered office | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Statement of nominal share capital | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Duplicate of certificate of incorporation |