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 | Tuesday, November 5, 2019 (5 years ago) |
Company Number | 93145 |
Universal Entity Code | 8818-9080-3151-1560 |
Record last updated | Tuesday, August 8, 2023 11:14:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 3, 2023 | Jul 24, 2023 | Return by a company purchasing its own shares | |
Registry | Feb 2, 2023 | Jan 24, 2023 | Return of members, and of any change therein | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Annual return for the year 2022 | |
Financials | Oct 7, 2021 | Oct 1, 2021 | Annual filing of accounts year ending Jun 30 2021 | |
Financials | Jun 17, 2021 | Jun 9, 2021 | Annual filing of accounts year ending Jun 30 2020 | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Particulars of directors, and of any change therein | |
Registry | Mar 4, 2021 | Feb 23, 2021 | Annual return for the year 2021 | |
Registry | Mar 4, 2021 | Feb 22, 2021 | Special resolution filed | |
Financials | May 14, 2020 | May 5, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2020 | |
Registry | Mar 12, 2020 | Mar 2, 2020 | Annual return for the year 2019 | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Form of particulars for registration of charge | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Entry in register of charges | |
Registry | Nov 14, 2019 | Nov 5, 2019 | Certificate of registration | |
Financials | Feb 14, 2019 | Feb 8, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Oct 25, 2018 | Oct 18, 2018 | Notice of any change of registered office | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Return of members, and of any change therein | |
Financials | Jun 21, 2018 | Jun 12, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Feb 8, 2018 | Jan 30, 2018 | Annual return for the year 2018 | |
Financials | Oct 26, 2017 | Oct 17, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Notice of any change of registered office | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Return of members, and of any change therein | |
Registry | May 11, 2017 | May 3, 2017 | Annual return for the year 2017 | |
Registry | Feb 18, 2016 | Feb 11, 2016 | Annual return for the year 2016 | |
Registry | Feb 18, 2016 | Feb 8, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 3, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Particulars of directors and secretaries | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2014 | |
Financials | Dec 19, 2013 | Dec 13, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Registry | May 17, 2012 | May 8, 2012 | Annual return for the year 2012 | |
Registry | May 5, 2011 | Apr 26, 2011 | Return by a company purchasing its own shares | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Notice of change of situation of registered office | |
Financials | Dec 23, 2010 | Dec 16, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Amended articles of association | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Resolution increasing nominal share capital | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Notice of increase of nominal share capital | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Statement of increase of nominal share capital | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Amended memorandum of association | |
Financials | Oct 28, 2010 | Oct 21, 2010 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 19, 2010 | Return of allotments | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Annual return for the year 2009 | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Voluntary return of members | |
Financials | Oct 1, 2009 | Sep 24, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 5, 2006 | Annual filing of accounts | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Return of allotments | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Duplicate of certificate of incorporation |