Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 20, 2014 (1 decade ago) |
| Company Number | 111004 |
| Universal Entity Code | 2776-7093-0208-7714 |
| Record last updated | Friday, February 5, 2021 12:48:03 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2020 | Nov 5, 2020 | Letter for striking off | |
| Registry | Apr 23, 2020 | Apr 17, 2020 | Annual return for the year 2020 | |
| Registry | Apr 23, 2020 | Apr 15, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Apr 23, 2020 | Apr 15, 2020 | Notice of any change of registered office | |
| Financials | Mar 5, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Annual return for the year 2019 | |
| Financials | Jan 24, 2019 | Jan 16, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Apr 26, 2018 | Apr 16, 2018 | Annual return for the year 2018 | |
| Financials | Jan 25, 2018 | Jan 16, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Jun 15, 2017 | Jun 6, 2017 | Return of members, and of any change therein | |
| Financials | Jun 8, 2017 | May 30, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Financials | Jan 19, 2017 | Jan 9, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | May 19, 2016 | May 10, 2016 | Annual return for the year 2016 | |
| Financials | Oct 1, 2015 | Sep 23, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Particulars of directors and secretaries | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Return of allotments | |
| Registry | Apr 3, 2014 | Mar 24, 2014 | Return of share transfer | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Memorandum of association | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Articles of association | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Declaration of compliance | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Notice of situation of registered office | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Statement of nominal share capital | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Duplicate of certificate of incorporation | |
