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, October 1, 2013 (1 decade ago) |
Company Number | 11644 |
Universal Entity Code | 2243-5535-7215-2991 |
Record last updated | Thursday, February 15, 2024 12:13:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2024 | Jan 23, 2024 | Letter of substitution | |
Registry | Feb 1, 2024 | Jan 23, 2024 | Substituted annual return for the year 2023 | |
Registry | Feb 1, 2024 | Jan 23, 2024 | Letter of substitution | |
Registry | Feb 1, 2024 | Jan 23, 2024 | Substituted annual return for the year 2022 | |
Registry | Dec 14, 2023 | Dec 4, 2023 | Application for rectification | |
Registry | Dec 14, 2023 | Dec 4, 2023 | Return of members, and of any change therein | |
Registry | May 12, 2022 | May 7, 2022 | Electronic annual return 2022 | |
Registry | Apr 8, 2021 | Apr 2, 2021 | Electronic annual return 2021 | |
Registry | Jan 7, 2021 | Dec 23, 2020 | Electronic annual return 2020 | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Annual return for the year 2019 | |
Financials | Mar 28, 2019 | Mar 20, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Mar 29, 2018 | Mar 23, 2018 | Annual return for the year 2018 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Jun 22, 2017 | Jun 15, 2017 | Annual return for the year 2017 | |
Registry | May 5, 2016 | Apr 29, 2016 | Annual return for the year 2016 | |
Registry | Mar 24, 2016 | Mar 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Oct 22, 2015 | Oct 14, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 18, 2014 | Annual return for the year 2013 | |
Financials | Jan 16, 2014 | Jan 10, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Court order | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Form of particulars for registration of charge | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Entry in register of charges | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Certificate of registration | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Particulars of directors and secretaries | |
Financials | Jan 31, 2013 | Jan 23, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Particulars of directors and secretaries | |
Financials | Feb 10, 2011 | Feb 3, 2011 | Annual filing of accounts | |
Financials | Oct 7, 2010 | Sep 30, 2010 | Annual filing of accounts 343... | |
Financials | Sep 9, 2010 | Sep 3, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 1, 2010 | Annual return for the year 2009 | |
Financials | Aug 20, 2009 | Aug 10, 2009 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 542... | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Annual return for the year 2008 | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Amended articles of association | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Duplicate certificate of change of name | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Special resolution amending name | |
Registry | Jun 12, 2008 | Jun 2, 2008 | Amended memorandum of association | |
Registry | May 22, 2008 | May 13, 2008 | Special resolution amending name | |
Registry | May 22, 2008 | May 13, 2008 | Amended memorandum of association | |
Registry | May 22, 2008 | May 13, 2008 | Amended articles of association | |
Registry | May 22, 2008 | May 13, 2008 | Duplicate certificate of change of name | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Form of particulars for registration of charge | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Entry in register of charges | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Certificate of registration | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts 359... | |
Financials | Nov 8, 2007 | Oct 31, 2007 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 4, 2006 | Particulars of directors and secretaries | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2004 | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Voluntary return of members | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Annual return for the year 2003 | |
Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 1999 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2000 | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Annual return for the year 1995 | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Annual return for the year 1996 | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Annual return for the year 1997 | |
Registry | Sep 17, 1998 | Sep 11, 1998 | Annual return for the year 1998 | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Annual return for the year 1994 | |
Registry | Nov 30, 1995 | Nov 20, 1995 | Annual return for the year 1994 34... |