Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Monday, December 1, 2014 (1 decade ago) |
Company Number | 112386 |
Global Intermediary ID | HLPNL0.99999.SL.292 |
Universal Entity Code | 8312-4014-2084-2875 |
Record last updated | Saturday, August 29, 2020 11:43:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 13, 2020 | Aug 6, 2020 | Letter for striking off | |
Registry | Nov 21, 2019 | Nov 15, 2019 | Annual return for the year 2019 | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Nov 14, 2019 | Nov 6, 2019 | Notice of any change of registered office | |
Financials | Mar 28, 2019 | Mar 20, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jan 3, 2019 | Dec 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Declaration of non-profitability Dec 31 2016 | |
Registry | Jan 3, 2019 | Dec 20, 2018 | Declaration of non-profitability Dec 31 2015 | |
Registry | Nov 22, 2018 | Nov 13, 2018 | Annual return for the year 2018 | |
Registry | Nov 16, 2017 | Nov 7, 2017 | Annual return for the year 2017 | |
Registry | Nov 24, 2016 | Nov 17, 2016 | Annual return for the year 2016 | |
Registry | Nov 19, 2015 | Nov 10, 2015 | Annual return for the year 2015 | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Return of allotment of shares | |
Registry | Dec 18, 2014 | Dec 9, 2014 | Return of share transfer | |
Registry | Dec 1, 2014 | Nov 28, 2014 | Memorandum of association | |
Registry | Dec 1, 2014 | Nov 28, 2014 | Articles of association | |
Registry | Dec 1, 2014 | Nov 28, 2014 | Declaration of compliance | |
Registry | Dec 1, 2014 | Nov 28, 2014 | Notice of situation of registered office | |
Registry | Dec 1, 2014 | Nov 28, 2014 | Statement of nominal share capital | |
Registry | Dec 1, 2014 | Duplicate of certificate of incorporation | ||
Registry | Dec 1, 2014 | Nov 28, 2014 | Letter of consent to act as secretary |