Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, July 6, 2020 (5 years ago) |
Company Number | 104553 |
Universal Entity Code | 1632-4479-5726-2795 |
Record last updated | Saturday, September 23, 2023 11:13:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 14, 2023 | Sep 4, 2023 | Annual return for the year 2023 | |
Registry | Mar 2, 2023 | Feb 23, 2023 | Letter of substitution | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Substituted annual return for the year 2022 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Letter of substitution | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Letter of substitution 58... | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Substituted annual return for the year 2021 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Letter of substitution | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Substituted annual return for the year 2020 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Letter of substitution | |
Registry | Mar 2, 2023 | Feb 23, 2023 | Substituted annual return for the year 2019 | |
Registry | Mar 2, 2023 | Feb 22, 2023 | Substituted annual return for the year 2018 | |
Registry | Sep 1, 2022 | Aug 26, 2022 | Annual return for the year 2022 | |
Financials | Feb 17, 2022 | Feb 9, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 2, 2021 | Aug 25, 2021 | Annual return for the year 2021 | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Memorandum of satisfaction | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Certificate of satisfaction | |
Registry | Nov 12, 2020 | Nov 6, 2020 | Annual return for the year 2020 | |
Registry | Jul 16, 2020 | Jul 6, 2020 | Form of particulars for registration of charge | |
Registry | Jul 16, 2020 | Jul 6, 2020 | Entry in register of charges | |
Registry | Jul 16, 2020 | Jul 6, 2020 | Certificate of registration | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 9, 2020 | Jul 1, 2020 | Annual return for the year 2019 | |
Financials | Jul 9, 2020 | Jun 30, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 27, 2018 | Sep 21, 2018 | Annual return for the year 2018 | |
Registry | Mar 8, 2018 | Feb 26, 2018 | Notice of any change of registered office | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 1, 2018 | Feb 22, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Annual return for the year 2016 | |
Financials | Feb 25, 2016 | Feb 17, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Nov 12, 2015 | Nov 3, 2015 | Return of members, and of any change therein | |
Registry | Sep 3, 2015 | Aug 26, 2015 | Annual return for the year 2015 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Financials | Jan 30, 2014 | Jan 21, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 23, 2014 | Jan 16, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Oct 24, 2013 | Oct 16, 2013 | Annual return for the year 2013 | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Letter of substitution | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Substituted annual return for the year 2012 | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Application for rectification | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Affidavit in suport of application | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Return of share transfer | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Particulars of directors and secretaries | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Memorandum of association | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Articles of association | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Declaration of compliance | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Notice of situation of registered office | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Statement of nominal share capital | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Duplicate of certificate of incorporation | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Nov 20, 1997 | Nov 11, 1997 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 21, 1996 | Annual return for the year 1996 | |
Registry | Aug 31, 1995 | Aug 21, 1995 | Annual return for the year 1995 | |
Registry | Jun 30, 1994 | Jun 23, 1994 | Annual return for the year 1994 | |
Registry | Oct 28, 1993 | Oct 21, 1993 | Annual return for the year 1993 |