Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 29, 2016 (8 years ago) |
| Company Number | 108358 |
| Universal Entity Code | 3236-6422-5786-8386 |
| Record last updated | Friday, May 27, 2022 11:30:30 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2022 | Apr 13, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 21, 2022 | Apr 14, 2022 | Letter for striking off | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction 61... | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction 62... | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Memorandum of satisfaction 63... | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction 64... | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction 65... | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction | |
| Registry | Mar 10, 2022 | Feb 28, 2022 | Certificate of satisfaction 66... | |
| Registry | Sep 30, 2021 | Sep 20, 2021 | Return of members, and of any change therein | |
| Registry | Sep 30, 2021 | Sep 21, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Annual return for the year 2021 | |
| Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Annual return for the year 2019 | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Annual return for the year 2018 | |
| Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Sep 28, 2017 | Sep 22, 2017 | Annual return for the year 2017 | |
| Registry | Apr 13, 2017 | Apr 6, 2017 | Resolution redesignating share capital | |
| Registry | Apr 13, 2017 | Apr 6, 2017 | Notice to redesignate share capital | |
| Registry | Apr 13, 2017 | Apr 6, 2017 | Amended memorandum of association | |
| Registry | Apr 13, 2017 | Apr 6, 2017 | Amended articles of association | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Form of particulars for registration of charge | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Form of particulars for registration of charge 392... | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Form of particulars for registration of charge | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Form of particulars for registration of charge 394... | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Entry in register of charges | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Entry in register of charges 395... | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Entry in register of charges | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Entry in register of charges 397... | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Certificate of registration | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Certificate of registration 399... | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Certificate of registration | |
| Registry | Dec 8, 2016 | Nov 29, 2016 | Certificate of registration 400... | |
| Financials | Nov 24, 2016 | Nov 15, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Annual return for the year 2016 | |
| Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Nov 5, 2015 | Oct 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 8, 2015 | Oct 2, 2015 | Annual return for the year 2015 | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Form of particulars for registration of charge | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Form of particulars for registration of charge 26... | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Entry in register of charges | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Entry in register of charges 27... | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Certificate of registration | |
| Registry | Oct 8, 2015 | Sep 28, 2015 | Certificate of registration 27... | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
| Registry | Oct 17, 2013 | Oct 8, 2013 | Annual return for the year 2013 | |
| Registry | Oct 25, 2012 | Oct 16, 2012 | Voluntary return of members | |
| Registry | Oct 25, 2012 | Oct 15, 2012 | Return of allotments | |
| Registry | Sep 13, 2012 | Sep 5, 2012 | Particulars of directors and secretaries | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Memorandum of association | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Articles of association | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Declaration of compliance | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Notice of situation of registered office | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Statement of nominal share capital | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Duplicate of certificate of incorporation | |
