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, September 11, 2018 (7 years ago) |
Company Number | 54977 |
Universal Entity Code | 5159-4576-1947-5130 |
Record last updated | Friday, May 27, 2022 11:31:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 14, 2022 | Apr 4, 2022 | Letter for striking off | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Memorandum of satisfaction | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Certificate of satisfaction | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Memorandum of satisfaction | |
Registry | Mar 31, 2022 | Mar 23, 2022 | Certificate of satisfaction | |
Financials | Sep 23, 2021 | Sep 16, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Aug 12, 2021 | Aug 4, 2021 | Change of accounting reference period | |
Financials | Aug 20, 2020 | Aug 10, 2020 | Annual filing of accounts year ending Jun 30 2019 | |
Registry | Jun 25, 2020 | Jun 16, 2020 | Annual return for the year 2020 | |
Registry | Jun 6, 2019 | May 28, 2019 | Annual return for the year 2019 | |
Registry | Jun 6, 2019 | May 28, 2019 | Annual return for the year 2018 | |
Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Jun 30 2018 | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Form of particulars for registration of charge | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Entry in register of charges | |
Registry | Sep 20, 2018 | Sep 11, 2018 | Certificate of registration | |
Financials | Mar 29, 2018 | Mar 23, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Letter of substitution | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Substituted annual return for the year 2006 | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Substituted annual return for the year 2005 | |
Registry | Mar 8, 2018 | Mar 1, 2018 | Letter of substitution | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2016 | Oct 13, 2016 | Annual filing of accounts year ending Jun 30 2015 | |
Registry | Jun 16, 2016 | Jun 8, 2016 | Annual return for the year 2016 | |
Registry | Feb 11, 2016 | Feb 2, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 26, 2015 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2014 | |
Financials | Feb 13, 2014 | Feb 5, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Jun 6, 2013 | May 29, 2013 | Annual return for the year 2013 | |
Financials | Jan 31, 2013 | Jan 21, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Dec 20, 2012 | Dec 11, 2012 | Notice of change of situation of registered office | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 31, 2012 | Annual return for the year 2012 | |
Registry | May 31, 2012 | May 25, 2012 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 25, 2012 | Notice of change of situation of registered office | |
Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Registry | Jul 22, 2010 | Jul 16, 2010 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 29, 2010 | Particulars of directors and secretaries 31... | |
Financials | Nov 26, 2009 | Nov 16, 2009 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Financials | Apr 9, 2009 | Apr 1, 2009 | Annual filing of accounts | |
Registry | Jul 31, 2008 | Jul 21, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 14, 2007 | Annual filing of accounts | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Financials | Apr 5, 2007 | Mar 29, 2007 | Annual filing of accounts | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 17, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Financials | Sep 1, 2005 | Aug 23, 2005 | Annual filing of accounts 152... | |
Registry | Jul 21, 2005 | Jul 15, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 18, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 19, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Consent to redomicile out of gibraltar | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 19, 2002 | Annual filing of accounts | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Substituted annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Voluntary return of members | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Letter of substitution | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Substituted annual return for the year 2001 | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Letter of substitution | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Annual return for the year 1999 | |
Registry | Jul 26, 2001 | Jul 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 5, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 24, 2000 | Return of particulars of directors | |
Registry | Mar 30, 2000 | Mar 24, 2000 | Return of particulars of directors 546... | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Notice of change of situation of registered office | |
Registry | Jul 10, 1997 | Jul 4, 1997 | Annual return for the year 1997 | |
Registry | May 2, 1997 | Apr 25, 1997 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Annual return for the year 1996 | |
Registry | May 16, 1996 | May 9, 1996 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Certificate of registration | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Form of particulars for registration of charge | |
Registry | Nov 23, 1995 | Nov 17, 1995 | Entry in register of charges | |
Registry | Nov 16, 1995 | Nov 6, 1995 | Return of particulars of directors | |
Registry | Oct 26, 1995 | Oct 19, 1995 | Return of allotments | |
Registry | Aug 17, 1995 | Aug 8, 1995 | Return of particulars of directors | |
Registry | May 4, 1995 | Apr 28, 1995 | Memorandum of association | |
Registry | May 4, 1995 | Apr 28, 1995 | Articles of association | |
Registry | May 4, 1995 | Apr 28, 1995 | Declaration of compliance | |
Registry | May 4, 1995 | Apr 28, 1995 | Notice of situation of registered office | |
Registry | May 4, 1995 | Apr 28, 1995 | Statement of nominal share capital | |
Registry | May 4, 1995 | Apr 28, 1995 | Duplicate of certificate of incorporation |