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, April 27, 2021 (4 years ago) |
Company Number | 94337 |
Universal Entity Code | 6489-4816-8400-2853 |
Record last updated | Saturday, May 6, 2023 11:12:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 4, 2023 | Apr 24, 2023 | Return of members, and of any change therein | |
Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2023 | |
Registry | Jan 5, 2023 | Dec 23, 2022 | Electronic annual filing of accounts Mar 31 2022 | |
Registry | Apr 29, 2022 | Apr 20, 2022 | Substituted annual return for the year 2022 | |
Registry | Apr 29, 2022 | Apr 20, 2022 | Particulars of directors, and of any change therein | |
Registry | Apr 29, 2022 | Apr 20, 2022 | Letter of substitution | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Annual return for the year 2022 | |
Registry | Jan 6, 2022 | Dec 23, 2021 | Change of accounting reference period | |
Financials | Dec 23, 2021 | Dec 16, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | May 6, 2021 | Apr 27, 2021 | Form of particulars for registration of charge | |
Registry | May 6, 2021 | Apr 27, 2021 | Entry in register of charges | |
Registry | May 6, 2021 | Apr 27, 2021 | Certificate of registration | |
Registry | Apr 15, 2021 | Apr 9, 2021 | Annual return for the year 2021 | |
Registry | Oct 29, 2020 | Oct 20, 2020 | Return of allotment of shares | |
Registry | Oct 15, 2020 | Oct 6, 2020 | Particulars of directors, and of any change therein | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Statement of increase of nominal share capital | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Notice of increase of nominal share capital | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Resolution increasing nominal share capital | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Amended memorandum of association | |
Registry | Oct 1, 2020 | Sep 24, 2020 | Amended articles of association | |
Registry | Jul 23, 2020 | Jul 17, 2020 | Annual return for the year 2020 | |
Registry | Jul 23, 2020 | Jul 17, 2020 | Annual return for the year 2019 | |
Registry | Jul 9, 2020 | Jun 30, 2020 | Electronic annual filing of accounts Sep 30 2019 | |
Registry | Jul 2, 2020 | Jun 26, 2020 | Particulars of directors, and of any change therein | |
Registry | Jul 4, 2019 | Jun 28, 2019 | Electronic annual filing of accounts Sep 30 2018 | |
Registry | Aug 2, 2018 | Jul 25, 2018 | Electronic annual filing of accounts Sep 30 2017 | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Annual return for the year 2018 | |
Registry | Apr 13, 2017 | Apr 5, 2017 | Annual return for the year 2017 | |
Registry | Jan 26, 2017 | Jan 21, 2017 | Electronic annual filing of accounts Sep 30 2016 | |
Registry | May 19, 2016 | May 9, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Memorandum of satisfaction | |
Registry | Aug 7, 2014 | Jul 29, 2014 | Certificate of satisfaction | |
Registry | Jun 12, 2014 | Jun 2, 2014 | Voluntary return of members | |
Registry | Jun 5, 2014 | May 27, 2014 | Memorandum of satisfaction | |
Registry | Jun 5, 2014 | May 27, 2014 | Certificate of satisfaction | |
Registry | May 15, 2014 | May 8, 2014 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Mar 13, 2014 | Mar 3, 2014 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2012 | |
Registry | Apr 7, 2011 | Apr 1, 2011 | Annual return for the year 2011 | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Memorandum of satisfaction | |
Registry | Nov 4, 2010 | Oct 27, 2010 | Certificate of satisfaction | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Memorandum of satisfaction | |
Registry | Sep 2, 2010 | Aug 27, 2010 | Certificate of satisfaction | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Annual return for the year 2010 | |
Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
Registry | May 21, 2009 | May 13, 2009 | Notice of change of situation of registered office | |
Registry | Oct 16, 2008 | Oct 6, 2008 | Voluntary return of members | |
Financials | Sep 11, 2008 | Sep 1, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Certificate of registration | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Form of particulars for registration of charge | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Entry in register of charges | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Certificate of registration | |
Registry | May 3, 2007 | Apr 24, 2007 | Form of particulars for registration of charge | |
Registry | May 3, 2007 | Apr 24, 2007 | Entry in register of charges | |
Registry | May 3, 2007 | Apr 24, 2007 | Certificate of registration | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration 163... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration 164... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration 165... | |
Financials | Apr 19, 2007 | Apr 12, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge 157... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge 158... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge 159... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Form of particulars for registration of charge | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges 160... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges 161... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges 162... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Entry in register of charges | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Certificate of registration | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Voluntary return of members | |
Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Form of particulars for registration of charge | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Entry in register of charges | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Certificate of registration | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Memorandum of association | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Articles of association | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Declaration of compliance | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Notice of situation of registered office | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Statement of nominal share capital |