Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 4, 2016 (9 years ago) |
Company Number | 76233 |
Universal Entity Code | 3903-7386-5782-6371 |
Record last updated | Saturday, September 23, 2023 11:16:37 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 7, 2023 | Aug 29, 2023 | Annual return for the year 2023 | |
Financials | Dec 1, 2022 | Nov 24, 2022 | Annual filing of accounts year ending Apr 5 2022 | |
Registry | Aug 25, 2022 | Aug 15, 2022 | Annual return for the year 2022 | |
Registry | Aug 18, 2022 | Aug 10, 2022 | Return of members, and of any change therein | |
Financials | Feb 24, 2022 | Feb 17, 2022 | Annual filing of accounts year ending Apr 5 2021 | |
Registry | Aug 19, 2021 | Aug 11, 2021 | Annual return for the year 2021 | |
Registry | Apr 8, 2021 | Mar 31, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 1, 2021 | Mar 28, 2021 | Electronic notice of any change of registered office | |
Financials | Oct 22, 2020 | Oct 16, 2020 | Annual filing of accounts year ending Apr 5 2020 | |
Registry | Aug 13, 2020 | Aug 7, 2020 | Electronic annual return 2020 | |
Registry | Oct 17, 2019 | Oct 8, 2019 | Electronic annual filing of accounts Apr 5 2019 | |
Registry | Aug 29, 2019 | Aug 21, 2019 | Electronic annual return 2019 | |
Registry | Nov 29, 2018 | Nov 23, 2018 | Electronic annual filing of accounts Apr 5 2018 | |
Registry | Aug 23, 2018 | Aug 17, 2018 | Electronic annual return 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Electronic annual filing of accounts Apr 5 2017 | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Memorandum of satisfaction | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Certificate of satisfaction | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Memorandum of satisfaction | |
Registry | Jun 8, 2017 | Jun 2, 2017 | Certificate of satisfaction | |
Registry | Mar 2, 2017 | Feb 25, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Electronic annual filing of accounts Apr 5 2016 | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Electronic annual return 2016 | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Form of particulars for registration of charge | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Entry in register of charges | |
Registry | Mar 10, 2016 | Mar 4, 2016 | Certificate of registration | |
Registry | Jan 7, 2016 | Dec 24, 2015 | Electronic annual filing of accounts Apr 5 2015 | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Form of particulars for registration of charge | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Entry in register of charges | |
Registry | Oct 22, 2015 | Oct 15, 2015 | Certificate of registration | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Electronic annual return 2015 | |
Registry | Jan 8, 2015 | Dec 29, 2014 | Electronic annual filing of accounts Apr 5 2014 | |
Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 12, 2014 | Particulars of directors and secretaries | |
Financials | Jan 30, 2014 | Jan 21, 2014 | Annual filing of accounts year ending Apr 5 2013 | |
Registry | Jan 9, 2014 | Jan 2, 2014 | Memorandum of satisfaction | |
Registry | Jan 9, 2014 | Jan 2, 2014 | Certificate of satisfaction | |
Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
Financials | Nov 15, 2012 | Nov 8, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Oct 18, 2012 | Oct 10, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 24, 2011 | Annual return for the year 2011 | |
Financials | Dec 9, 2010 | Dec 1, 2010 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 1, 2010 | Annual filing of accounts | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Form of particulars for registration of charge | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Entry in register of charges | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Certificate of registration | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts 222... | |
Financials | Sep 17, 2009 | Sep 9, 2009 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Letter of substitution | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Substituted annual return for the year 2001 | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Letter of substitution | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Substituted annual return for the year 2002 | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Voluntary return of members | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Annual return for the year 2009 | |
Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries | |
Registry | Apr 9, 2009 | Apr 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Mar 5, 2009 | Feb 23, 2009 | Annual filing of accounts | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Registry | Aug 16, 2007 | Aug 8, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Particulars of directors and secretaries 407... | |
Registry | Mar 29, 2007 | Mar 20, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 23, 2007 | Annual return for the year 2006 | |
Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries 447... | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Annual return for the year 2004 | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts 448... | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Notice of change of situation of registered office | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Return of allotments | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Memorandum of association | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Articles of association | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Declaration of compliance | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Notice of situation of registered office | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Statement of nominal share capital | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Duplicate of certificate of incorporation |