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 1, 2015 (10 years ago) |
Company Number | 89892 |
Universal Entity Code | 6615-1890-3642-6801 |
Record last updated | Tuesday, August 8, 2023 11:16:27 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 | Annual return for the year 2023 | |
Financials | Mar 2, 2023 | Feb 21, 2023 | Annual filing of accounts year ending Dec 31 2008 | |
Financials | Mar 2, 2023 | Feb 21, 2023 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Aug 18, 2022 | Aug 11, 2022 | Annual return for the year 2022 | |
Financials | Nov 4, 2021 | Oct 29, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Jul 29, 2021 | Jul 23, 2021 | Annual return for the year 2021 | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Annual return for the year 2020 | |
Financials | Jul 9, 2020 | Jul 1, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Oct 17, 2019 | Oct 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 25, 2019 | Jul 19, 2019 | Annual return for the year 2019 | |
Financials | Nov 8, 2018 | Oct 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 26, 2018 | Jul 20, 2018 | Annual return for the year 2018 | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Memorandum of satisfaction | |
Registry | Mar 15, 2018 | Mar 8, 2018 | Certificate of satisfaction | |
Financials | Nov 16, 2017 | Nov 6, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | May 25, 2017 | May 18, 2017 | Return of members, and of any change therein | |
Registry | May 25, 2017 | May 18, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 26, 2017 | Jan 16, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Annual return for the year 2016 | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 24, 2015 | Sep 14, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Form of particulars for registration of charge | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Entry in register of charges | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Certificate of registration | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Form of particulars for registration of charge | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Entry in register of charges | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Certificate of registration | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Special resolution amending memorandum of association | |
Registry | Sep 4, 2014 | Aug 28, 2014 | Amended memorandum of association | |
Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
Financials | Jul 24, 2014 | Jul 18, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 17, 2013 | Oct 11, 2013 | Annual return for the year 2013 | |
Financials | Sep 5, 2013 | Aug 30, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Nov 22, 2012 | Nov 13, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Particulars of directors and secretaries | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Notice of change of situation of registered office | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Annual return for the year 2012 | |
Registry | Jun 28, 2012 | Jun 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 16, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Memorandum of satisfaction | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Certificate of satisfaction | |
Financials | Nov 27, 2008 | Nov 20, 2008 | Annual filing of accounts | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts 504... | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Form of particulars for registration of charge 114... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Entry in register of charges 115... | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Certificate of registration 116... | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution amending memorandum of association | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Amended memorandum of association | |
Registry | Jun 30, 2005 | Jun 23, 2005 | Voluntary return of members | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Return of allotments | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Duplicate of certificate of incorporation |