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, August 18, 2016 (9 years ago) |
Company Number | 114761 |
Universal Entity Code | 4209-9174-1805-6827 |
Record last updated | Thursday, August 3, 2023 6:47:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | digital, limit, market |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2023 | Mar 24, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Financials | Jan 6, 2023 | Jan 5, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 19, 2022 | Aug 18, 2022 | Electronic annual return 2022 | |
Financials | Feb 18, 2022 | Feb 17, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Feb 17, 2022 | Feb 16, 2022 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 3, 2021 | Nov 30, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 26, 2021 | Nov 25, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Nov 23, 2021 | Appointment of a man as Director - Director Of Marketing | ||
Registry | Aug 19, 2021 | Aug 18, 2021 | Electronic annual return 2021 | |
Financials | Mar 16, 2021 | Annual filing of accounts year ending Dec 31 2019 | ||
Registry | Nov 25, 2020 | Nov 9, 2020 | Memorandum of satisfaction | |
Registry | Nov 25, 2020 | Certificate of satisfaction | ||
Registry | Aug 19, 2020 | Aug 18, 2020 | Electronic annual return 2020 | |
Financials | Feb 14, 2020 | Feb 13, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 14, 2019 | Sep 13, 2019 | Electronic annual return 2019 | |
Financials | Jul 30, 2019 | Jul 29, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 17, 2019 | Jan 16, 2019 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jan 1, 2019 | Appointment of a man as Director - Director Of Business Development | ||
Registry | Nov 22, 2018 | Nov 15, 2018 | Certificate of registration | |
Registry | Nov 15, 2018 | Nov 14, 2018 | Form of particulars for registration of charge | |
Registry | Nov 15, 2018 | Entry in register of charges | ||
Registry | Nov 15, 2018 | Mortgage | ||
Registry | Oct 1, 2018 | Substituted annual return for the year 2018 | ||
Registry | Oct 1, 2018 | Letter of substitution | ||
Registry | Aug 24, 2018 | Aug 23, 2018 | Annual return for the year 2018 | |
Registry | Mar 14, 2018 | Mar 7, 2018 | Substituted annual return for the year 2017 | |
Registry | Mar 14, 2018 | Mar 7, 2018 | Letter of substitution | |
Registry | Oct 11, 2017 | Oct 10, 2017 | Substituted annual return for the year 2017 | |
Registry | Oct 11, 2017 | Oct 10, 2017 | Letter of substitution | |
Registry | Sep 1, 2017 | Aug 31, 2017 | Return of members, and of any change therein | |
Registry | Aug 22, 2017 | Aug 21, 2017 | Annual return for the year 2017 | |
Registry | Jun 12, 2017 | Jun 9, 2017 | Return of members, and of any change therein | |
Registry | Nov 24, 2016 | Nov 23, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 28, 2016 | Sep 27, 2016 | Return of members, and of any change therein | |
Registry | Sep 26, 2016 | Sep 23, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 26, 2016 | Sep 23, 2016 | Special resolution filed | |
Registry | Sep 22, 2016 | Two appointments: a person and a man | ||
Registry | Aug 18, 2016 | Appointment of a person as Shareholder - Limited Company | ||
Registry | Aug 18, 2016 | Aug 11, 2016 | Memorandum of association | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Articles of association | |
Registry | Aug 18, 2016 | Aug 11, 2016 | Application for registration (private company limited by shares) | |
Registry | Aug 18, 2016 | Duplicate of certificate of incorporation |