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, January 15, 2019 (6 years ago) |
Company Number | 40268 |
Universal Entity Code | 8323-4553-0532-1262 |
Record last updated | Saturday, August 29, 2020 11:45:56 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 6, 2020 | Jul 29, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jan 30, 2020 | Jan 24, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Nov 14, 2019 | Nov 7, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Annual return for the year 2018 | |
Registry | Aug 29, 2019 | Aug 20, 2019 | Annual return for the year 2017 | |
Financials | Jan 31, 2019 | Jan 22, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Form of particulars for registration of charge | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Entry in register of charges | |
Registry | Jan 24, 2019 | Jan 15, 2019 | Certificate of registration | |
Registry | Jan 17, 2019 | Jan 10, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 17, 2019 | Jan 10, 2019 | Return of members, and of any change therein | |
Financials | Aug 9, 2018 | Aug 3, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Aug 9, 2018 | Aug 3, 2018 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Aug 9, 2018 | Aug 3, 2018 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Aug 9, 2018 | Aug 3, 2018 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 19, 2016 | Annual return for the year 2015 | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2014 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Annual return for the year 2009 | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 580... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 581... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 582... | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts | |
Financials | Feb 12, 2009 | Feb 4, 2009 | Annual filing of accounts 583... | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2004 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2005 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2006 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 22, 2009 | Jan 13, 2009 | Order by the registrar to re-instate | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Application to re-instate a company to the register | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Affidavit in suport of application | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Voluntary return of members | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Special resolution amending memorandum and articles of association | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Amended memorandum of association | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Amended articles of association | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Aug 22, 2002 | Aug 14, 2002 | Particulars of directors and secretaries | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 24, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Letter of substitution | |
Registry | Jul 9, 1998 | Jul 3, 1998 | Substituted annual return for the year 1997 | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Voluntary return of members | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Annual return for the year 1997 | |
Registry | Jun 19, 1997 | Jun 9, 1997 | Annual return for the year 1996 | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors | |
Registry | Feb 27, 1997 | Feb 19, 1997 | Notice of change of situation of registered office | |
Registry | May 30, 1996 | May 23, 1996 | Return of particulars of directors | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1994 | |
Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1995 | |
Registry | Dec 16, 1993 | Dec 10, 1993 | Annual return for the year 1993 |