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, April 26, 2019 (5 years ago) |
Company Number | 94013 |
Global Intermediary ID | UCMKPE.00005.SS.292 |
Universal Entity Code | 4575-0969-4062-7064 |
Record last updated | Sunday, November 12, 2023 12:11:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 24, 2023 | Return of allotment of shares | |
Registry | Jun 29, 2023 | Jun 21, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Jun 30, 2022 | Jun 22, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Jun 1, 2022 | May 23, 2022 | Annual return for the year 2022 | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Return of allotment of shares | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Resolution increasing nominal share capital | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Notice of increase of nominal share capital | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Statement of increase of nominal share capital | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Amended memorandum of association | |
Registry | Sep 9, 2021 | Aug 31, 2021 | Amended articles of association | |
Registry | Jun 17, 2021 | Jun 12, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | May 27, 2021 | May 17, 2021 | Annual return for the year 2021 | |
Registry | Oct 22, 2020 | Oct 17, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | May 21, 2020 | May 12, 2020 | Annual return for the year 2020 | |
Registry | May 16, 2019 | May 10, 2019 | Special resolution filed | |
Registry | May 16, 2019 | May 6, 2019 | Particulars of directors, and of any change therein | |
Registry | May 2, 2019 | Apr 26, 2019 | Duplicate of certificate of incorporation | |
Registry | May 2, 2019 | Apr 26, 2019 | Application for registration (private company limited by shares) | |
Registry | May 2, 2019 | Apr 26, 2019 | Articles of association | |
Registry | May 2, 2019 | Apr 26, 2019 | Memorandum of association | |
Registry | Feb 15, 2018 | Feb 9, 2018 | Electronic annual return 2018 | |
Registry | Sep 28, 2017 | Sep 20, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
Registry | Feb 9, 2017 | Feb 4, 2017 | Electronic annual return 2017 | |
Registry | Oct 27, 2016 | Oct 20, 2016 | Electronic annual filing of accounts Dec 31 2015 | |
Registry | Feb 18, 2016 | Feb 10, 2016 | Annual return for the year 2016 | |
Financials | Jul 30, 2015 | Jul 20, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 19, 2015 | Mar 11, 2015 | Annual return for the year 2015 | |
Financials | Feb 12, 2015 | Feb 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 27, 2014 | Mar 17, 2014 | Annual return for the year 2014 | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2013 | |
Registry | Feb 16, 2012 | Feb 10, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2012 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Annual return for the year 2010 | |
Financials | Feb 10, 2011 | Feb 2, 2011 | Annual filing of accounts | |
Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts 476... | |
Financials | Jan 21, 2010 | Jan 14, 2010 | Annual filing of accounts | |
Registry | Mar 5, 2009 | Feb 23, 2009 | Annual return for the year 2009 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Financials | Oct 25, 2007 | Oct 17, 2007 | Annual filing of accounts 279... | |
Financials | Mar 29, 2007 | Mar 22, 2007 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Memorandum of association | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Articles of association | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Declaration of compliance | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Notice of situation of registered office | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Statement of nominal share capital | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Duplicate of certificate of incorporation |