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 | Thursday, December 11, 2014 (1 decade ago) |
Company Number | 112432 |
Universal Entity Code | 4993-0224-5305-0007 |
Record last updated | Thursday, April 6, 2023 11:15:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 23, 2023 | Mar 13, 2023 | Special resolution filed | |
Registry | Jan 5, 2023 | Dec 21, 2022 | Annual return for the year 2022 | |
Registry | Dec 23, 2021 | Dec 16, 2021 | Annual return for the year 2021 | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Particulars of directors, and of any change therein | |
Registry | Apr 22, 2021 | Apr 13, 2021 | Return of members, and of any change therein | |
Registry | Dec 24, 2020 | Dec 17, 2020 | Annual return for the year 2020 | |
Financials | Dec 3, 2020 | Nov 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Feb 20, 2020 | Feb 14, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Substituted annual return for the year 2018 | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Letter of substitution | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Substituted particulars of directors, and of any change therein | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Letter of substitution | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Substituted particulars of directors, and of any change therein | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Letter of substitution | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Substituted document | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Annual return for the year 2017 | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Letter of substitution | |
Registry | Mar 7, 2019 | Feb 26, 2019 | Annual return for the year 2018 | |
Financials | Mar 7, 2019 | Mar 1, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Feb 14, 2019 | Feb 8, 2019 | Particulars of directors, and of any change therein | |
Registry | Feb 14, 2019 | Feb 6, 2019 | Return of members, and of any change therein | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 10, 2018 | Appointment of a man as Director - It Consultant | ||
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Apr 13, 2017 | Apr 3, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2016 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Registry | Feb 5, 2015 | Jan 27, 2015 | Return of share transfer | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Return of allotment of shares | |
Registry | Dec 11, 2014 | Appointment of a man as Shareholder - It Consultant | ||
Registry | Dec 11, 2014 | Appointment of a person as Director - Limited Company | ||
Registry | Dec 11, 2014 | Dec 10, 2014 | Articles of association | |
Registry | Dec 11, 2014 | Dec 10, 2014 | Memorandum of association | |
Registry | Dec 11, 2014 | Dec 10, 2014 | Declaration of compliance | |
Registry | Dec 11, 2014 | Dec 10, 2014 | Notice of situation of registered office | |
Registry | Dec 11, 2014 | Dec 10, 2014 | Statement of nominal share capital | |
Registry | Dec 11, 2014 | Duplicate of certificate of incorporation | ||
Registry | Dec 11, 2014 | Dec 10, 2014 | Letter of consent to act as secretary |