Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, January 12, 2015 (1 decade ago) |
| Company Number | 112532 |
| Universal Entity Code | 5787-4986-2493-5560 |
| Record last updated | Friday, May 27, 2022 11:45:11 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | associate, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Notice that the company does not have authority to use the address registered | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Annual return for the year 2021 | |
| Registry | Feb 11, 2021 | Feb 2, 2021 | Particulars of secretaries, and of any change therein | |
| Financials | Jan 14, 2021 | Jan 4, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Notice of any change of registered office | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Annual return for the year 2020 | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Annual return for the year 2019 | |
| Financials | Jul 12, 2018 | Jul 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2018 | |
| Registry | Jan 31, 2017 | Jan 24, 2017 | Annual return for the year 2017 | |
| Registry | Feb 23, 2016 | Feb 4, 2016 | Annual return for the year 2016 | |
| Registry | Feb 22, 2016 | Feb 4, 2016 | Return of members, and of any change therein | |
| Registry | Feb 22, 2016 | Feb 19, 2016 | Return of members, and of any change therein 2111... | |
| Registry | Jan 26, 2015 | Jan 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 23, 2015 | Jan 22, 2015 | Special resolution filed | |
| Registry | Jan 15, 2015 | |||
| Registry | Jan 12, 2015 | Jan 9, 2015 | Memorandum of association | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Articles of association | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Declaration of compliance | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Notice of situation of registered office | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Statement of nominal share capital | |
| Registry | Jan 12, 2015 | Duplicate of certificate of incorporation | | |
| Registry | Jan 12, 2015 | Jan 9, 2015 | Letter of consent to act as secretary | |
| Registry | Jan 12, 2015 | |||
| Registry | Jan 12, 2015 | 1125... |
