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 | Monday, May 18, 2015 (1 decade ago) |
Company Number | 113008 |
Universal Entity Code | 9644-9699-0414-9249 |
Record last updated | Thursday, June 30, 2022 11:14:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 23, 2022 | Jun 18, 2022 | Electronic annual return 2022 | |
Registry | Jun 24, 2021 | Jun 19, 2021 | Electronic annual return 2021 | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Annual return for the year 2020 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Letter of substitution | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Substituted annual return for the year 2019 | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Particulars of directors, and of any change therein | |
Registry | Mar 19, 2020 | Mar 12, 2020 | Return of members, and of any change therein | |
Registry | Jun 20, 2019 | Jun 15, 2019 | Electronic annual return 2019 | |
Financials | Jul 12, 2018 | Jul 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Electronic annual return 2018 | |
Financials | Jun 29, 2017 | Jun 21, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 1, 2017 | May 27, 2017 | Electronic annual return 2017 | |
Registry | Jun 9, 2016 | Jun 2, 2016 | Annual return for the year 2016 | |
Registry | Jun 4, 2015 | May 26, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jun 4, 2015 | May 26, 2015 | Return of members, and of any change therein | |
Registry | May 18, 2015 | May 7, 2015 | Memorandum of association | |
Registry | May 18, 2015 | May 7, 2015 | Articles of association | |
Registry | May 18, 2015 | May 7, 2015 | Application for registration (private company limited by shares) | |
Registry | May 18, 2015 | Duplicate of certificate of incorporation | ||
Registry | May 18, 2015 | May 7, 2015 | Letter of consent to act as secretary |