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, February 23, 2016 (9 years ago) |
Company Number | 107105 |
Universal Entity Code | 8658-1183-2472-3744 |
Record last updated | Wednesday, February 12, 2025 5:49:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 13, 2020 | Appointment of a woman | ||
Registry | Oct 30, 2018 | Appointment of a man as Director - Accountant | ||
Registry | Mar 9, 2017 | Mar 2, 2017 | Memorandum of satisfaction | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Memorandum of satisfaction 339... | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Certificate of satisfaction | |
Registry | Mar 9, 2017 | Mar 2, 2017 | Certificate of satisfaction 340... | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Aug 4, 2016 | Jul 26, 2016 | Particulars of secretaries, and of any change therein 345... | |
Financials | Apr 7, 2016 | Apr 1, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 7, 2016 | Apr 1, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Particulars of directors, and of any change therein | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Form of particulars for registration of charge | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Entry in register of charges | |
Registry | Mar 3, 2016 | Feb 23, 2016 | Certificate of registration | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Form of particulars for registration of charge | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Entry in register of charges | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Certificate of registration | |
Registry | Feb 23, 2016 | Appointment of a person as Shareholder - Corporation | ||
Registry | Feb 18, 2016 | Feb 11, 2016 | Return of allotment of shares | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Special resolution filed | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Auditors report | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Statutory declaration relating to financial assistance | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Special resolution amending articles of association | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Amended articles of association | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Financials | Nov 12, 2015 | Nov 2, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 17, 2015 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 26, 2014 | Jun 18, 2014 | Particulars of directors and secretaries | |
Registry | May 29, 2014 | May 22, 2014 | Particulars of directors and secretaries 343... | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Annual return for the year 2012 | |
Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Particulars of directors and secretaries | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries 294... | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Particulars of directors and secretaries | |
Registry | Jun 6, 2013 | May 29, 2013 | Return of allotments | |
Registry | May 2, 2013 | Apr 22, 2013 | Voluntary return of members | |
Registry | May 2, 2013 | Apr 22, 2013 | Special resolution amending name | |
Registry | May 2, 2013 | Apr 22, 2013 | Amended memorandum of association | |
Registry | May 2, 2013 | Apr 22, 2013 | Amended articles of association | |
Registry | May 2, 2013 | Apr 22, 2013 | Duplicate certificate of change of name | |
Registry | Sep 17, 2012 | Appointment of a man as Director - Director |