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 | Friday, January 9, 2015 (1 decade ago) |
Company Number | 74937 |
Universal Entity Code | 1577-6663-8359-5609 |
Record last updated | Saturday, June 11, 2022 11:07:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 1, 2022 | May 25, 2022 | Annual return for the year 2022 | |
Registry | May 26, 2022 | May 16, 2022 | Memorandum of satisfaction | |
Registry | May 26, 2022 | May 16, 2022 | Certificate of satisfaction | |
Financials | Sep 30, 2021 | Sep 20, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 27, 2021 | May 20, 2021 | Electronic annual return 2021 | |
Financials | Jul 30, 2020 | Jul 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 16, 2020 | Jul 8, 2020 | Annual return for the year 2020 | |
Registry | Oct 10, 2019 | Oct 4, 2019 | Special resolution filed | |
Financials | Oct 10, 2019 | Oct 2, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 6, 2019 | May 29, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 5, 2018 | Jun 29, 2018 | Annual return for the year 2018 | |
Financials | Oct 5, 2017 | Sep 26, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 15, 2017 | Jun 9, 2017 | Annual return for the year 2017 | |
Financials | Jan 26, 2017 | Jan 18, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jul 7, 2016 | Jun 28, 2016 | Annual return for the year 2016 | |
Registry | Jul 23, 2015 | Jul 16, 2015 | Annual return for the year 2015 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 29, 2015 | Jan 22, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution 340... | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2007 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2006 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2004 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2003 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2002 | |
Registry | Jan 29, 2015 | Jan 21, 2015 | Letter of substitution | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Form of particulars for registration of charge | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Entry in register of charges | |
Registry | Jan 15, 2015 | Jan 9, 2015 | Certificate of registration | |
Registry | Jul 3, 2014 | Jun 24, 2014 | Annual return for the year 2014 | |
Financials | Jan 23, 2014 | Jan 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Memorandum of satisfaction | |
Registry | Oct 4, 2012 | Sep 28, 2012 | Certificate of satisfaction | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts 96... | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts 97... | |
Financials | May 10, 2012 | May 2, 2012 | Annual filing of accounts | |
Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts 557... | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Annual return for the year 2011 | |
Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2010 | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Annual return for the year 2009 | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Form of particulars for registration of charge | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Entry in register of charges | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Certificate of registration | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2006 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Annual return for the year 2007 | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 348... | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts | |
Financials | Apr 12, 2007 | Apr 4, 2007 | Annual filing of accounts 348... | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Financials | Jul 25, 2002 | Jul 17, 2002 | Annual filing of accounts | |
Registry | Aug 2, 2001 | Jul 26, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 383... | |
Registry | May 25, 2000 | May 15, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 15, 2000 | Articles of association | |
Registry | May 25, 2000 | May 15, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 15, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 15, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 15, 2000 | Duplicate of certificate of incorporation |