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, January 29, 2014 (1 decade ago) |
Company Number | 111045 |
Universal Entity Code | 2407-7864-9519-0080 |
Record last updated | Saturday, March 20, 2021 12:17:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2021 | Feb 23, 2021 | Letter for striking off | |
Registry | Feb 4, 2021 | Jan 28, 2021 | Particulars of directors, and of any change therein | |
Registry | Jan 28, 2021 | Jan 21, 2021 | Annual return for the year 2021 | |
Registry | Jan 14, 2021 | Jan 7, 2021 | Particulars of directors, and of any change therein | |
Financials | Aug 27, 2020 | Aug 21, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Annual return for the year 2020 | |
Registry | Jun 25, 2020 | Jun 19, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jun 25, 2020 | Jun 19, 2020 | Notice of any change of registered office | |
Financials | Feb 14, 2019 | Feb 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 7, 2019 | Jan 29, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 31, 2019 | Jan 21, 2019 | Annual return for the year 2019 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 31, 2019 | Jan 24, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 25, 2018 | Jan 19, 2018 | Annual return for the year 2018 | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Registry | Feb 25, 2016 | Feb 18, 2016 | Annual return for the year 2016 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Annual return for the year 2015 | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Return of allotments | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Return of share transfer | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Particulars of directors and secretaries | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Special resolution amending name | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Amended memorandum of association | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Amended articles of association | |
Registry | Feb 13, 2014 | Feb 4, 2014 | Duplicate certificate of change of name | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Memorandum of association | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Articles of association | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Declaration of compliance | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Notice of situation of registered office | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Statement of nominal share capital | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Duplicate of certificate of incorporation |