Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Friday, August 29, 2014 (1 decade ago) |
| Company Number | 111988 |
| Universal Entity Code | 0770-3905-5916-2066 |
| Record last updated | Saturday, February 18, 2023 12:46:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | gibraltar, limit, ordnance, wharf |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2022 | Aug 31, 2022 | Annual return for the year 2022 | |
| Registry | Mar 31, 2022 | Mar 30, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Mar 31, 2022 | Mar 30, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
| Registry | Sep 20, 2021 | Sep 1, 2021 | Annual return for the year 2021 | |
| Registry | Jun 2, 2021 | Jun 1, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
| Registry | Sep 14, 2020 | Aug 29, 2020 | Annual return for the year 2020 | |
| Financials | Jul 23, 2020 | Jul 16, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Sep 3, 2019 | Sep 2, 2019 | Annual return for the year 2019 | |
| Financials | Mar 29, 2019 | Mar 27, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Nov 28, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
| Registry | Nov 28, 2018 | Nov 26, 2018 | Change of accounting reference period | |
| Registry | Sep 3, 2018 | Aug 30, 2018 | Annual return for the year 2018 | |
| Registry | Aug 30, 2018 | Aug 29, 2018 | Notice of any change of registered office | |
| Registry | Aug 16, 2018 | Aug 15, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 16, 2018 | Aug 15, 2018 | Return of members, and of any change therein | |
| Registry | Aug 1, 2018 | Appointment of a person as Director - Corporation | ||
| Registry | Jan 31, 2018 | Jan 30, 2018 | Particulars of directors, and of any change therein | |
| Financials | Dec 20, 2017 | Dec 19, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
| Registry | Aug 31, 2017 | Aug 30, 2017 | Annual return for the year 2017 | |
| Financials | Dec 21, 2016 | Dec 20, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Annual return for the year 2016 | |
| Registry | Sep 7, 2016 | Sep 6, 2016 | Particulars of directors, and of any change therein | |
| Financials | May 19, 2016 | May 18, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
| Registry | Oct 20, 2015 | Sep 29, 2015 | Annual return for the year 2015 | |
| Registry | Sep 5, 2014 | Sep 4, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 29, 2014 | Memorandum of association | | |
| Registry | Aug 29, 2014 | Articles of association | | |
| Registry | Aug 29, 2014 | Declaration of compliance | | |
| Registry | Aug 29, 2014 | Notice of situation of registered office | | |
| Registry | Aug 29, 2014 | Statement of nominal share capital | | |
| Registry | Aug 29, 2014 | Duplicate of certificate of incorporation | | |
| Registry | Aug 29, 2014 | Appointment of a person as Shareholder - Gibraltar | ||
| Registry | Aug 29, 2014 | Two appointments: a woman and a person,: a woman and a person |
