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 | Tuesday, March 17, 2015 (1 decade ago) |
Company Number | 110740 |
Universal Entity Code | 9292-6857-3449-7929 |
Record last updated | Friday, May 27, 2022 11:45:45 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | enterprise, limit, sycamore |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2022 | Mar 15, 2022 | Annual return for the year 2021 | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Annual return for the year 2020 | |
Registry | Mar 24, 2022 | Mar 15, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 10, 2022 | Feb 1, 2022 | Electronic annual filing of accounts Apr 30 2021 | |
Financials | Nov 16, 2021 | Nov 12, 2021 | Annual filing of accounts year ending Apr 30 2020 | |
Registry | Nov 10, 2020 | Nov 9, 2020 | Return of members, and of any change therein | |
Financials | Aug 10, 2020 | Jul 8, 2020 | Annual filing of accounts year ending Apr 30 2019 | |
Registry | Jul 16, 2020 | Apr 15, 2020 | Annual return for the year 2019 | |
Registry | Jul 16, 2020 | Apr 15, 2020 | Annual return for the year 2018 | |
Financials | Mar 15, 2019 | Mar 14, 2019 | Annual filing of accounts year ending Apr 30 2018 | |
Registry | Oct 29, 2018 | Oct 26, 2018 | Annual return for the year 2017 | |
Financials | Feb 20, 2018 | Feb 19, 2018 | Annual filing of accounts year ending Apr 30 2017 | |
Registry | Nov 16, 2017 | Nov 15, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Nov 16, 2017 | Nov 15, 2017 | Notice of any change of registered office | |
Registry | Nov 14, 2017 | |||
Registry | Aug 17, 2017 | Aug 16, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Aug 17, 2017 | Aug 16, 2017 | Notice of any change of registered office | |
Financials | Jul 21, 2017 | Jul 20, 2017 | Annual filing of accounts year ending Apr 30 2016 | |
Registry | Dec 19, 2016 | Dec 12, 2016 | Annual return for the year 2016 | |
Financials | Apr 29, 2016 | Apr 27, 2016 | Annual filing of accounts year ending Apr 30 2015 | |
Registry | Dec 16, 2015 | Dec 9, 2015 | Annual return for the year 2015 | |
Registry | Jul 2, 2015 | Jun 26, 2015 | Certificate of registration | |
Registry | Jun 26, 2015 | Mortgage | ||
Registry | Jun 26, 2015 | Court order | ||
Registry | Jun 26, 2015 | Jun 25, 2015 | Form of particulars for registration of charge | |
Registry | Jun 26, 2015 | Jun 25, 2015 | Entry in register of charges | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration | |
Registry | Mar 26, 2015 | Mar 18, 2015 | Entry in register of charges | |
Registry | Mar 19, 2015 | Mar 17, 2015 | Form of particulars for registration of charge | |
Registry | Mar 19, 2015 | Mar 17, 2015 | Entry in register of charges | |
Registry | Mar 19, 2015 | Mortgage | ||
Registry | Mar 18, 2015 | Mortgage 194... | ||
Registry | Mar 18, 2015 | Mar 17, 2015 | Form of particulars for registration of charge | |
Registry | Mar 18, 2015 | Mar 17, 2015 | Form of particulars for registration of charge 2026... | |
Registry | Mar 18, 2015 | Mar 17, 2015 | Entry in register of charges | |
Registry | Mar 18, 2015 | Mar 17, 2015 | Certificate of registration | |
Registry | Mar 17, 2015 | |||
Registry | Jan 8, 2015 | Dec 12, 2014 | Annual return for the year 2014 | |
Registry | Dec 11, 2013 | Dec 10, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 11, 2013 | Dec 10, 2013 | Return of share transfer | |
Registry | Nov 22, 2013 | |||
Registry | Nov 20, 2013 | Nov 19, 2013 | Letter of consent to act as secretary | |
Registry | Nov 20, 2013 | Nov 19, 2013 | Memorandum of association | |
Registry | Nov 20, 2013 | Nov 19, 2013 | Articles of association | |
Registry | Nov 20, 2013 | Nov 19, 2013 | Declaration of compliance | |
Registry | Nov 20, 2013 | Nov 19, 2013 | Notice of situation of registered office | |
Registry | Nov 20, 2013 | Nov 19, 2013 | Statement of nominal share capital | |
Registry | Nov 20, 2013 | Duplicate of certificate of incorporation |