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 | Wednesday, May 21, 2014 (1 decade ago) |
Company Number | 111526 |
Universal Entity Code | 3053-4590-4452-1280 |
Record last updated | Friday, April 22, 2022 9:35:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2020 | 1115... | ||
Registry | Dec 3, 2019 | |||
Registry | Feb 2, 2017 | Jan 27, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Particulars of directors, and of any change therein 546... | |
Registry | Sep 1, 2016 | Aug 22, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Particulars of directors, and of any change therein | |
Financials | Jun 16, 2016 | Jun 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | May 12, 2016 | May 3, 2016 | Particulars of directors, and of any change therein | |
Registry | Apr 14, 2016 | Apr 4, 2016 | Return of members, and of any change therein | |
Registry | Dec 10, 2015 | Dec 4, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 2, 2015 | |||
Financials | Oct 29, 2015 | Oct 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Oct 1, 2015 | Sep 23, 2015 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Annual return for the year 2015 | |
Registry | Jul 16, 2015 | Jul 8, 2015 | Special resolution filed | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2015 | Jul 3, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Return of allotment of shares | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Resolution increasing nominal share capital | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Notice of increase of nominal share capital | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Statement of increase of nominal share capital | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Amended memorandum of association | |
Registry | Nov 20, 2014 | Nov 11, 2014 | Amended articles of association | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Particulars of directors and secretaries | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Return of allotments | |
Registry | May 29, 2014 | May 21, 2014 | Memorandum of association | |
Registry | May 29, 2014 | May 21, 2014 | Articles of association | |
Registry | May 29, 2014 | May 21, 2014 | Declaration of compliance | |
Registry | May 29, 2014 | May 21, 2014 | Notice of situation of registered office | |
Registry | May 29, 2014 | May 21, 2014 | Statement of nominal share capital | |
Registry | May 29, 2014 | May 21, 2014 | Duplicate of certificate of incorporation | |
Registry | May 21, 2014 | |||
Registry | May 21, 2014 | 1115... | ||
Registry | Mar 13, 2014 | Mar 5, 2014 | Particulars of directors and secretaries | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Special resolution amending name | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Amended memorandum of association | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Amended articles of association | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Duplicate certificate of change of name | |
Registry | Mar 13, 2014 | Mar 5, 2014 | Voluntary return of members |