Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, November 27, 2013 (1 decade ago) |
| Company Number | 110776 |
| Universal Entity Code | 8802-3284-3195-9884 |
| Record last updated | Sunday, November 12, 2023 12:12:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 27, 2023 | Electronic letter of striking off | |
| Financials | Aug 18, 2022 | Aug 8, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 24, 2022 | Mar 14, 2022 | Notice of any change of registered office | |
| Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
| Financials | Jun 3, 2021 | May 24, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Dec 10, 2020 | Dec 3, 2020 | Annual return for the year 2020 | |
| Financials | Jun 18, 2020 | Jun 8, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Jan 16, 2020 | Jan 6, 2020 | Annual return for the year 2019 | |
| Financials | Apr 11, 2019 | Apr 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Annual return for the year 2018 | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Particulars of directors, and of any change therein | |
| Registry | Mar 7, 2019 | Mar 1, 2019 | Return of members, and of any change therein | |
| Financials | Aug 2, 2018 | Jul 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Annual return for the year 2017 | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Return of members, and of any change therein | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 23, 2018 | Two appointments: 2 companies | ||
| Financials | Sep 28, 2017 | Sep 20, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
| Registry | Mar 17, 2016 | Mar 7, 2016 | Annual return for the year 2015 | |
| Financials | Mar 10, 2016 | Mar 4, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Financials | Feb 11, 2016 | Feb 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Particulars of directors and secretaries | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Particulars of directors and secretaries 40... | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Voluntary return of members | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Memorandum of association | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Articles of association | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Declaration of compliance | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Notice of situation of registered office | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Statement of nominal share capital | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Duplicate of certificate of incorporation | |
| Registry | Nov 27, 2013 | Appointment of a person as Shareholder - Corporation |
