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 | Friday, August 30, 2013 (1 decade ago) |
Company Number | 63751 |
Universal Entity Code | 6785-5490-2522-1634 |
Record last updated | Thursday, April 15, 2021 11:22:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2021 | Mar 17, 2021 | Annual return for the year 2021 | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Notice of any change of registered office | |
Registry | Mar 5, 2020 | Feb 24, 2020 | Annual return for the year 2020 | |
Financials | Dec 12, 2019 | Dec 5, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 27, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Sep 20, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Annual return for the year 2018 | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Registry | Aug 4, 2016 | Jul 25, 2016 | Certificate of satisfaction | |
Registry | Aug 4, 2016 | Jul 25, 2016 | Memorandum of satisfaction | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Particulars of directors, and of any change therein | |
Registry | Jul 28, 2016 | Jul 22, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Mar 17, 2016 | Mar 11, 2016 | Annual return for the year 2016 | |
Registry | Jan 21, 2016 | Jan 15, 2016 | Annual return for the year 2015 | |
Registry | Apr 3, 2014 | Mar 25, 2014 | Annual return for the year 2014 | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Notice of change of situation of registered office | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Particulars of directors and secretaries | |
Registry | Sep 19, 2013 | Sep 12, 2013 | Voluntary return of members | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Form of particulars for registration of charge | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Entry in register of charges | |
Registry | Sep 5, 2013 | Aug 30, 2013 | Certificate of registration | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Voluntary return of members | |
Registry | Aug 22, 2013 | Aug 16, 2013 | Voluntary return of members 416... | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Voluntary return of members | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2013 | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Voluntary return of members | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2012 | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Aug 1, 2013 | Jul 25, 2013 | Annual return for the year 2011 | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2010 | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Annual return for the year 2008 | |
Registry | Feb 25, 2010 | Feb 16, 2010 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 474... | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 475... | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 17, 2009 | Annual filing of accounts 476... | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Voluntary return of members | |
Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 6, 2001 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Annual return for the year 1999 | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Return of particulars of directors | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Memorandum of association | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Articles of association | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Declaration of compliance | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Notice of situation of registered office | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Statement of nominal share capital | |
Registry | Jan 29, 1998 | Jan 19, 1998 | Duplicate of certificate of incorporation | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Return of allotments | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Special resolution amending name | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Amended memorandum of association | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Amended articles of association | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Duplicate certificate of change of name | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Resolution increasing nominal share capital | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Notice of increase of nominal share capital | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Statement of increase of nominal share capital | |
Registry | Jan 29, 1998 | Jan 23, 1998 | Amended memorandum of association |