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 | Tuesday, July 16, 2019 (6 years ago) |
Company Number | 113808 |
Universal Entity Code | 7839-4605-2811-8376 |
Record last updated | Saturday, November 4, 2023 12:17:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Dec 16, 2022 | Dec 15, 2022 | Electronic annual return 2022 | |
Registry | Oct 1, 2022 | Sep 30, 2022 | Electronic annual filing of accounts year ending Dec 31 2021 | |
Registry | Dec 24, 2021 | Dec 23, 2021 | Electronic annual filing of accounts year ending Dec 31 2020 | |
Registry | Dec 17, 2021 | Dec 16, 2021 | Electronic annual return 2021 | |
Registry | Oct 20, 2021 | Oct 19, 2021 | Electronic annual filing of accounts year ending Dec 31 2019 | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Certificate of registration | |
Registry | Jul 29, 2021 | Details of a charge | ||
Registry | Jul 29, 2021 | Jul 28, 2021 | Form of particulars for registration of charge | |
Registry | Jul 29, 2021 | Entry in register of charges | ||
Registry | Jan 11, 2021 | Jan 8, 2021 | Annual return for the year 2020 | |
Registry | Jan 9, 2020 | Jan 7, 2020 | Annual return for the year 2019 | |
Financials | Dec 18, 2019 | Dec 13, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 18, 2019 | Dec 17, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Dec 3, 2019 | Appointment of a man as Director - Company Secretary | ||
Registry | Aug 1, 2019 | Jul 22, 2019 | Certificate of registration | |
Registry | Aug 1, 2019 | Jul 24, 2019 | Certificate of registration 330... | |
Registry | Jul 24, 2019 | Jul 19, 2019 | Form of particulars for registration of charge | |
Registry | Jul 24, 2019 | Entry in register of charges | ||
Registry | Jul 24, 2019 | Deed | ||
Registry | Jul 22, 2019 | Entry in register of charges | ||
Registry | Jul 22, 2019 | Deed | ||
Registry | Jul 18, 2019 | Jul 10, 2019 | Declaration-financial assistance for purchase of a company's own shares | |
Registry | Jul 16, 2019 | Appointment of a person as Shareholder - Gibraltar | ||
Registry | Jul 16, 2019 | Jul 12, 2019 | Form of particulars for registration of charge | |
Registry | Jul 16, 2019 | Entry in register of charges | ||
Registry | Jul 16, 2019 | Certificate of registration | ||
Registry | Jul 16, 2019 | Agreement | ||
Registry | Jul 10, 2019 | Jun 28, 2019 | Special resolution filed | |
Registry | Jul 10, 2019 | Jul 5, 2019 | Return of members, and of any change therein | |
Registry | Jul 10, 2019 | Jul 5, 2019 | Auditors report | |
Registry | Jul 10, 2019 | Jun 28, 2019 | Declaration-financial assistance for purchase of a company', s own shares | |
Registry | Jul 1, 2019 | Jun 5, 2019 | Special resolution amending articles of association | |
Registry | Jul 1, 2019 | Jun 5, 2019 | Amended articles of association | |
Registry | May 8, 2019 | May 7, 2019 | Return of allotment of shares | |
Registry | May 8, 2019 | May 7, 2019 | Return of members, and of any change therein | |
Registry | Apr 26, 2019 | Special resolution amending articles of association | ||
Registry | Apr 26, 2019 | Amended articles of association | ||
Financials | Feb 14, 2019 | Feb 13, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 9, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Registry | Jul 19, 2018 | Jul 18, 2018 | Return of members, and of any change therein | |
Registry | Jun 8, 2018 | Jun 7, 2018 | Return of members, and of any change therein 2302... | |
Financials | Apr 25, 2018 | Apr 24, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Mar 13, 2018 | Mar 9, 2018 | Particulars of directors, and of any change therein | |
Registry | Mar 13, 2018 | Mar 9, 2018 | Return of members, and of any change therein | |
Registry | Jan 11, 2018 | Dec 13, 2017 | Annual return for the year 2017 | |
Registry | May 24, 2017 | May 23, 2017 | Particulars of directors, and of any change therein | |
Registry | May 24, 2017 | May 23, 2017 | Special resolution filed | |
Registry | May 10, 2017 | Appointment of a man as Director - Company Director | ||
Registry | Feb 10, 2017 | Feb 6, 2017 | Annual return for the year 2016 | |
Registry | Oct 4, 2016 | Sep 30, 2016 | Return of members, and of any change therein | |
Registry | Aug 30, 2016 | Aug 26, 2016 | Return of members, and of any change therein 2157... | |
Registry | Apr 1, 2016 | Mar 31, 2016 | Return of allotment of shares | |
Registry | Apr 1, 2016 | Mar 31, 2016 | Return of members, and of any change therein | |
Registry | Jan 8, 2016 | Jan 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Jan 8, 2016 | Jan 7, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Dec 9, 2015 | Appointment of a man as Director - Businessman | ||
Registry | Dec 9, 2015 | Dec 8, 2015 | Memorandum of association | |
Registry | Dec 9, 2015 | Dec 8, 2015 | Articles of association | |
Registry | Dec 9, 2015 | Dec 8, 2015 | Application for registration (private company limited by shares) | |
Registry | Dec 9, 2015 | Duplicate of certificate of incorporation |