Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, July 20, 2016 (9 years ago) |
Company Number | 96496 |
Universal Entity Code | 3431-2441-6264-1071 |
Record last updated | Monday, March 12, 2018 6:48:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 1, 2018 | Feb 23, 2018 | Application to cease registration sec 442 | |
Registry | Mar 1, 2018 | Feb 23, 2018 | Dup certificate of cessation sec 442 | |
Registry | Feb 15, 2018 | Feb 5, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Application to domicile in a relevant state sec. 442b | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Special resolution amending articles of association | |
Registry | Oct 5, 2017 | Sep 28, 2017 | Amended articles of association | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 9, 2017 | Jan 30, 2017 | Return of members, and of any change therein | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Electronic annual filing of accounts Apr 5 2016 | |
Registry | Sep 1, 2016 | Aug 26, 2016 | Electronic annual filing of accounts Apr 5 2015 | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Particulars of directors, and of any change therein | |
Registry | Aug 18, 2016 | Aug 9, 2016 | Return of members, and of any change therein | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Form of particulars for registration of charge | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Form of particulars for registration of charge 594... | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Entry in register of charges | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Entry in register of charges 596... | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Certificate of registration | |
Registry | Jul 28, 2016 | Jul 20, 2016 | Certificate of registration 598... | |
Registry | Jun 16, 2016 | Jun 6, 2016 | Annual return for the year 2016 | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Form of particulars for registration of charge | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Entry in register of charges | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Certificate of registration | |
Registry | Jul 2, 2015 | Jun 24, 2015 | Annual return for the year 2015 | |
Registry | Dec 11, 2014 | Dec 1, 2014 | Annual return for the year 2014 | |
Financials | Oct 30, 2014 | Oct 22, 2014 | Annual filing of accounts year ending Apr 5 2014 | |
Registry | Sep 4, 2014 | Aug 29, 2014 | Particulars of directors and secretaries | |
Registry | May 15, 2014 | May 5, 2014 | Particulars of directors and secretaries 132... | |
Registry | May 15, 2014 | May 8, 2014 | Return of share transfer | |
Registry | Apr 24, 2014 | Apr 16, 2014 | Particulars of directors and secretaries | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Financials | Jan 2, 2014 | Dec 24, 2013 | Annual filing of accounts year ending Apr 5 2012 | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Particulars of directors and secretaries | |
Registry | Aug 8, 2013 | Jul 31, 2013 | Voluntary return of members | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Court order | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Form of particulars for registration of charge | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Form of particulars for registration of charge 445... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Form of particulars for registration of charge | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Form of particulars for registration of charge 446... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Entry in register of charges | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Entry in register of charges 446... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Entry in register of charges | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Entry in register of charges 447... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Certificate of registration | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Certificate of registration 448... | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Certificate of registration | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Certificate of registration 449... | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2011 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Annual return for the year 2012 | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Voluntary return of members | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Voluntary return of members | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Particulars of directors and secretaries | |
Financials | Nov 25, 2010 | Nov 17, 2010 | Annual filing of accounts | |
Registry | Oct 21, 2010 | Oct 14, 2010 | Annual return for the year 2010 | |
Registry | Oct 21, 2010 | Oct 14, 2010 | Voluntary return of members | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Form of particulars for registration of charge | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Entry in register of charges | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Certificate of registration | |
Financials | Feb 4, 2010 | Jan 26, 2010 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Form of particulars for registration of charge | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Entry in register of charges | |
Registry | Aug 6, 2009 | Jul 27, 2009 | Certificate of registration | |
Registry | Jul 2, 2009 | Jun 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2007 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 342... | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Voluntary return of members | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | May 30, 2006 | Memorandum of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Articles of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Declaration of compliance | |
Registry | Jun 8, 2006 | May 30, 2006 | Notice of situation of registered office | |
Registry | Jun 8, 2006 | May 30, 2006 | Statement of nominal share capital | |
Registry | Jun 8, 2006 | May 30, 2006 | Duplicate of certificate of incorporation |