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, April 11, 2017 (8 years ago) |
Company Number | 105214 |
Universal Entity Code | 6498-3859-0970-3116 |
Record last updated | Wednesday, January 16, 2019 12:01:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2019 | Dec 17, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Application to cease registration sec 442 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Dup certificate of cessation sec 442 | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 15, 2018 | Nov 5, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 1, 2018 | Oct 25, 2018 | Special resolution amending articles of association | |
Registry | Nov 1, 2018 | Oct 25, 2018 | Amended articles of association | |
Registry | Oct 4, 2018 | Sep 27, 2018 | Return of allotment of shares | |
Financials | Aug 2, 2018 | Jul 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 26, 2018 | Jul 16, 2018 | Notice of any change of registered office | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Return of allotment of shares | |
Registry | Jun 28, 2018 | Jun 20, 2018 | Notice of redemption of share | |
Registry | Jan 25, 2018 | Jan 19, 2018 | Return of allotment of shares | |
Registry | Jan 25, 2018 | Jan 18, 2018 | Annual return for the year 2017 | |
Registry | Jan 11, 2018 | Jan 6, 2018 | Annual return for the year 2017 738... | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Form of particulars for registration of charge | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Entry in register of charges | |
Registry | Apr 20, 2017 | Apr 11, 2017 | Certificate of registration | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Return of allotment of shares | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Memorandum of satisfaction | |
Registry | Jan 26, 2017 | Jan 18, 2017 | Certificate of satisfaction | |
Registry | Nov 24, 2016 | Nov 17, 2016 | Memorandum of satisfaction | |
Registry | Nov 24, 2016 | Nov 17, 2016 | Certificate of satisfaction | |
Financials | Oct 27, 2016 | Oct 20, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Aug 11, 2016 | Aug 3, 2016 | Annual return for the year 2015 | |
Registry | May 26, 2016 | May 16, 2016 | Return of allotment of shares | |
Registry | Feb 11, 2016 | Feb 3, 2016 | Return of allotment of shares 353... | |
Registry | Nov 26, 2015 | Nov 17, 2015 | Return of allotment of shares | |
Financials | Oct 8, 2015 | Sep 29, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Return of allotment of shares | |
Registry | May 7, 2015 | Apr 29, 2015 | Form of particulars for registration of charge | |
Registry | May 7, 2015 | Apr 29, 2015 | Entry in register of charges | |
Registry | May 7, 2015 | Apr 29, 2015 | Certificate of registration | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Form of particulars for registration of charge | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Entry in register of charges | |
Registry | Mar 26, 2015 | Mar 19, 2015 | Certificate of registration | |
Registry | Mar 12, 2015 | Mar 3, 2015 | Return of allotment of shares | |
Registry | Feb 26, 2015 | Feb 20, 2015 | Notice of redemption of share | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Special resolution amending memorandum and articles of association | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Amended memorandum of association | |
Registry | Dec 18, 2014 | Dec 8, 2014 | Amended articles of association | |
Financials | Nov 13, 2014 | Nov 3, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments | |
Registry | Sep 25, 2014 | Sep 15, 2014 | Return of allotments 87... | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Particulars of directors and secretaries | |
Registry | Sep 18, 2014 | Sep 12, 2014 | Notice of redemption of share | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Affidavit in suport of application | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Return of allotments | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Return of allotments 363... | |
Registry | Jul 31, 2014 | Jul 24, 2014 | Notice of redemption of share | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Return of allotments | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Return of allotments 303... | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 21, 2014 | Notice of redemption of share | |
Registry | May 29, 2014 | May 21, 2014 | Particulars of directors and secretaries | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Nov 14, 2013 | Nov 7, 2013 | Return of allotments | |
Registry | Sep 12, 2013 | Sep 4, 2013 | Particulars of directors and secretaries | |
Financials | Sep 5, 2013 | Aug 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Return of allotments | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Return of allotments 424... | |
Registry | Jun 6, 2013 | May 31, 2013 | Notice of redemption of share | |
Registry | May 2, 2013 | Apr 25, 2013 | Return of allotments | |
Registry | May 2, 2013 | Apr 25, 2013 | Return of allotments 258... | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Return of allotments | |
Registry | Feb 21, 2013 | Feb 14, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Form of particulars for registration of charge | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Form of particulars for registration of charge 697... | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Entry in register of charges | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Entry in register of charges 697... | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Certificate of registration | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Certificate of registration 698... | |
Financials | Dec 20, 2012 | Dec 11, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Dec 13, 2012 | Dec 6, 2012 | Voluntary return of members | |
Registry | Jul 5, 2012 | Jun 28, 2012 | Return of allotments | |
Registry | Feb 23, 2012 | Feb 13, 2012 | Annual return for the year 2011 | |
Registry | Feb 9, 2012 | Jan 30, 2012 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 3, 2011 | Return of share transfer | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Particulars of directors and secretaries 212... | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Memorandum of association | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Articles of association | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Declaration of compliance | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Notice of situation of registered office | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Statement of nominal share capital | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Duplicate of certificate of incorporation |