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 | Wednesday, July 26, 2023 (2 years ago) |
Company Number | 102254 |
Universal Entity Code | 0412-6005-0700-1116 |
Record last updated | Tuesday, August 8, 2023 11:16:21 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 26, 2023 | Form of particulars for registration of charge | ![]() |
Registry | Aug 3, 2023 | Jul 26, 2023 | Entry in register of charges | ![]() |
Registry | Aug 3, 2023 | Jul 26, 2023 | Certificate of registration | ![]() |
Financials | Oct 27, 2022 | Oct 20, 2022 | Annual filing of accounts year ending Dec 31 2021 | ![]() |
Registry | Apr 7, 2022 | Mar 30, 2022 | Annual return for the year 2022 | ![]() |
Registry | Oct 14, 2021 | Oct 5, 2021 | Electronic annual filing of accounts Dec 31 2020 | ![]() |
Registry | Apr 22, 2021 | Apr 13, 2021 | Electronic annual return 2021 | ![]() |
Registry | Dec 24, 2020 | Dec 19, 2020 | Electronic annual filing of accounts Dec 31 2019 | ![]() |
Registry | Apr 16, 2020 | Apr 6, 2020 | Annual return for the year 2020 | ![]() |
Registry | Oct 3, 2019 | Sep 27, 2019 | Particulars of directors, and of any change therein | ![]() |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | ![]() |
Registry | Apr 18, 2019 | Apr 8, 2019 | Annual return for the year 2019 | ![]() |
Financials | Apr 11, 2019 | Apr 1, 2019 | Annual filing of accounts year ending Dec 31 2010 | ![]() |
Registry | Mar 28, 2019 | Mar 18, 2019 | Return of members, and of any change therein | ![]() |
Registry | Mar 21, 2019 | Mar 15, 2019 | Special resolution amending memorandum and articles of association | ![]() |
Registry | Mar 21, 2019 | Mar 15, 2019 | Amended memorandum of association | ![]() |
Registry | Mar 21, 2019 | Mar 15, 2019 | Amended articles of association | ![]() |
Registry | Mar 21, 2019 | Mar 12, 2019 | Memorandum of satisfaction | ![]() |
Registry | Mar 21, 2019 | Mar 12, 2019 | Certificate of satisfaction | ![]() |
Registry | Mar 21, 2019 | Mar 12, 2019 | Memorandum of satisfaction | ![]() |
Registry | Mar 21, 2019 | Mar 12, 2019 | Certificate of satisfaction | ![]() |
Financials | Oct 4, 2018 | Sep 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | ![]() |
Registry | Jul 19, 2018 | Jul 11, 2018 | Annual return for the year 2018 | ![]() |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | ![]() |
Financials | Nov 10, 2016 | Nov 2, 2016 | Annual filing of accounts year ending Dec 31 2015 | ![]() |
Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | ![]() |
Financials | Oct 22, 2015 | Oct 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | ![]() |
Registry | May 28, 2015 | May 18, 2015 | Annual return for the year 2015 | ![]() |
Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2014 | ![]() |
Financials | Oct 16, 2014 | Oct 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | ![]() |
Financials | Jan 30, 2014 | Jan 24, 2014 | Annual filing of accounts year ending Dec 31 2012 | ![]() |
Registry | Oct 24, 2013 | Oct 17, 2013 | Annual return for the year 2013 | ![]() |
Registry | Aug 22, 2013 | Aug 13, 2013 | Voluntary return of members | ![]() |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | ![]() |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | ![]() |
Financials | Nov 8, 2012 | Nov 2, 2012 | Annual filing of accounts year ending 2011 | ![]() |
Registry | Nov 1, 2012 | Oct 23, 2012 | Particulars of directors and secretaries | ![]() |
Registry | Apr 7, 2011 | Mar 31, 2011 | Annual return for the year 2011 | ![]() |
Registry | Aug 19, 2010 | Aug 9, 2010 | Particulars of directors and secretaries | ![]() |
Registry | Aug 12, 2010 | Aug 6, 2010 | Certificate of registration | ![]() |
Registry | Aug 12, 2010 | Aug 6, 2010 | Form of particulars for registration of charge | ![]() |
Registry | Aug 12, 2010 | Aug 6, 2010 | Entry in register of charges | ![]() |
Registry | Jul 29, 2010 | Jul 22, 2010 | Form of particulars for registration of charge | ![]() |
Registry | Jul 29, 2010 | Jul 22, 2010 | Entry in register of charges | ![]() |
Registry | Jul 29, 2010 | Jul 22, 2010 | Certificate of registration | ![]() |
Registry | Jul 1, 2010 | Jun 23, 2010 | Voluntary return of members | ![]() |
Registry | Jul 1, 2010 | Jun 24, 2010 | Voluntary return of members 440... | ![]() |
Registry | Jun 17, 2010 | Jun 10, 2010 | Annual return for the year 2010 | ![]() |
Registry | Jun 17, 2010 | Jun 10, 2010 | Voluntary return of members | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Particulars of directors and secretaries | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Return of allotments | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Special resolution amending name | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Amended memorandum of association | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Amended articles of association | ![]() |
Registry | Jun 17, 2010 | Jun 7, 2010 | Duplicate certificate of change of name | ![]() |
Registry | Jun 10, 2010 | Jun 4, 2010 | Special resolution amending name | ![]() |
Registry | Jun 10, 2010 | Jun 4, 2010 | Amended memorandum of association | ![]() |
Registry | Jun 10, 2010 | Jun 4, 2010 | Amended articles of association | ![]() |
Registry | Jun 10, 2010 | Jun 4, 2010 | Duplicate certificate of change of name | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Memorandum of association | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Articles of association | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Declaration of compliance | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Notice of situation of registered office | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Statement of nominal share capital | ![]() |
Registry | Apr 2, 2009 | Mar 27, 2009 | Duplicate of certificate of incorporation | ![]() |