Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Wednesday, February 10, 2016 (9 years ago) |
Company Number | 114048 |
Universal Entity Code | 2112-6898-9548-2954 |
Record last updated | Wednesday, June 22, 2022 11:19:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 16, 2022 | Jun 9, 2022 | Electronic annual filing of accounts Mar 30 2022 | |
Registry | Mar 10, 2022 | Mar 3, 2022 | Electronic annual return 2022 | |
Registry | Dec 2, 2021 | Nov 26, 2021 | Electronic annual return 2021 | |
Financials | Jun 17, 2021 | Jun 10, 2021 | Annual filing of accounts year ending Mar 30 2021 | |
Financials | Jul 30, 2020 | Jul 20, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Registry | Mar 5, 2020 | Feb 25, 2020 | Annual return for the year 2020 | |
Financials | Nov 28, 2019 | Nov 21, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Sep 6, 2018 | Aug 30, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 30, 2018 | Aug 24, 2018 | Annual return for the year 2018 | |
Registry | Aug 30, 2018 | Aug 20, 2018 | Return of members, and of any change therein | |
Financials | Feb 8, 2018 | Feb 1, 2018 | Annual filing of accounts year ending Mar 30 2017 | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Return of members, and of any change therein | |
Registry | May 25, 2017 | May 16, 2017 | Letter of substitution | |
Registry | May 25, 2017 | May 16, 2017 | Substituted annual return for the year 2017 | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Application for leave to file return of allotment out of time | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Affidavit in suport of application | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Direction by registrar to file return of allotment out of time | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Return of allotment of shares | |
Registry | Mar 30, 2017 | Mar 21, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 23, 2017 | Mar 16, 2017 | Annual return for the year 2017 | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Resolution increasing nominal share capital | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Notice of increase of nominal share capital | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Statement of increase of nominal share capital | |
Registry | Mar 23, 2017 | Mar 15, 2017 | Amended memorandum of association | |
Registry | Feb 1, 2017 | Appointment of a woman | ||
Registry | Mar 31, 2016 | Mar 23, 2016 | Return of allotment of shares | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Resolution increasing nominal share capital | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Notice of increase of nominal share capital | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Statement of increase of nominal share capital | |
Registry | Mar 31, 2016 | Mar 23, 2016 | Amended memorandum of association | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Return of allotment of shares | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Return of members, and of any change therein | |
Registry | Feb 10, 2016 | Feb 8, 2016 | Articles of association | |
Registry | Feb 10, 2016 | Feb 8, 2016 | Memorandum of association | |
Registry | Feb 10, 2016 | Feb 8, 2016 | Application for registration (private company limited by shares) | |
Registry | Feb 10, 2016 | Duplicate of certificate of incorporation | ||
Registry | Feb 10, 2016 | Feb 8, 2016 | Letter of consent to act as secretary | |
Registry | Feb 10, 2016 | Appointment of a person as Shareholder - United States | ||
Registry | Feb 10, 2016 | Appointment of a person as Director - Secretarial Management Company |