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 | Friday, April 4, 2014 (1 decade ago) |
Company Number | 87982 |
Universal Entity Code | 9805-3379-9856-8916 |
Record last updated | Saturday, May 27, 2023 11:13:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 18, 2023 | May 10, 2023 | Electronic annual return 2023 | |
Registry | May 12, 2022 | May 4, 2022 | Electronic annual return 2022 | |
Registry | May 6, 2021 | Apr 30, 2021 | Electronic annual return 2021 | |
Registry | Jun 18, 2020 | Jun 8, 2020 | Annual return for the year 2020 | |
Registry | Jan 30, 2020 | Jan 23, 2020 | Annual return for the year 2019 | |
Registry | Sep 26, 2019 | Sep 18, 2019 | Annual return for the year 2018 | |
Registry | Jun 6, 2019 | May 31, 2019 | Return of members, and of any change therein | |
Registry | Jun 6, 2019 | May 30, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Letter of substitution | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Substituted annual return for the year 2017 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Letter of substitution | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Substituted annual return for the year 2016 | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 11, 2018 | Oct 5, 2018 | Return of members, and of any change therein | |
Registry | Nov 9, 2017 | Nov 3, 2017 | Electronic annual return 2017 | |
Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Oct 1, 2015 | Sep 21, 2015 | Special resolution filed | |
Registry | Jun 18, 2015 | Jun 10, 2015 | Annual return for the year 2015 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 21, 2015 | May 15, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Form of particulars for registration of charge | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Entry in register of charges | |
Registry | Apr 10, 2014 | Apr 4, 2014 | Certificate of registration | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Annual return for the year 2013 | |
Registry | May 17, 2012 | May 9, 2012 | Annual return for the year 2012 | |
Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts 45... | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Voluntary return of members | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Letter of substitution | |
Registry | Feb 19, 2009 | Feb 13, 2009 | Substituted annual return for the year 2008 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 436... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 437... | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Letter of substitution | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Substituted annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 10, 2008 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Notice of change of situation of registered office | |
Registry | Jul 10, 2008 | Jul 1, 2008 | Annual return for the year 2007 | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries | |
Registry | Jun 5, 2008 | May 28, 2008 | Particulars of directors and secretaries 107... | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2004 | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2005 | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2006 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Return of allotments | |
Registry | Jul 24, 2003 | Jul 16, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 28, 2003 | Memorandum of association | |
Registry | May 8, 2003 | Apr 28, 2003 | Articles of association | |
Registry | May 8, 2003 | Apr 28, 2003 | Declaration of compliance | |
Registry | May 8, 2003 | Apr 28, 2003 | Notice of situation of registered office | |
Registry | May 8, 2003 | Apr 28, 2003 | Statement of nominal share capital | |
Registry | May 8, 2003 | Apr 28, 2003 | Duplicate of certificate of incorporation |