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 | Monday, August 22, 2011 (1 decade ago) |
Company Number | 106401 |
Universal Entity Code | 6477-3831-5063-9922 |
Record last updated | Saturday, February 10, 2024 4:59:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, management |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 6, 2023 | Sep 5, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Sep 5, 2023 | Sep 4, 2023 | Electronic annual return 2023 | |
Financials | May 18, 2023 | May 17, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Feb 3, 2023 | Jan 31, 2023 | Change of accounting reference period | |
Financials | Sep 7, 2022 | Sep 6, 2022 | Annual filing of accounts year ending Mar 31 2022 | |
Registry | Aug 25, 2022 | Aug 23, 2022 | Annual return for the year 2022 | |
Registry | Sep 15, 2021 | Sep 14, 2021 | Special resolution filed | |
Registry | Sep 15, 2021 | Sep 14, 2021 | Return by a company purchasing its own shares | |
Registry | Sep 8, 2021 | Sep 1, 2021 | Annual return for the year 2021 | |
Financials | Aug 11, 2021 | Aug 10, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
Registry | Jun 30, 2021 | Jun 29, 2021 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2021 | Appointment of a person as Director - Company Executive | ||
Registry | Apr 15, 2021 | Apr 14, 2021 | Substituted annual return for the year 2020 | |
Registry | Apr 15, 2021 | Apr 14, 2021 | Substituted annual return for the year 2019 | |
Registry | Apr 15, 2021 | Apr 14, 2021 | Substituted annual return for the year 2018 | |
Registry | Apr 15, 2021 | Apr 14, 2021 | Letter of substitution | |
Registry | Apr 15, 2021 | Apr 14, 2021 | Letter of substitution 2507... | |
Financials | Apr 13, 2021 | Annual filing of accounts year ending Feb 28 2018 | ||
Financials | Sep 23, 2020 | Sep 22, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
Registry | Sep 4, 2020 | Aug 14, 2020 | Annual return for the year 2020 | |
Registry | May 18, 2020 | May 15, 2020 | Change of accounting reference period | |
Registry | Jan 23, 2020 | Jan 15, 2020 | Return of members, and of any change therein | |
Registry | Aug 21, 2019 | Aug 20, 2019 | Annual return for the year 2019 | |
Financials | May 6, 2019 | May 3, 2019 | Annual filing of accounts year ending Feb 28 2019 | |
Registry | Aug 15, 2018 | Aug 14, 2018 | Annual return for the year 2018 | |
Registry | Jul 31, 2018 | Jul 30, 2018 | Return of members, and of any change therein | |
Registry | Jul 16, 2018 | Jul 13, 2018 | Special resolution filed | |
Registry | Jul 11, 2018 | Jul 9, 2018 | Special resolution amending articles of association | |
Registry | Jul 11, 2018 | Jul 9, 2018 | Amended articles of association | |
Registry | Jul 11, 2018 | Jul 9, 2018 | Return by a company purchasing its own shares | |
Registry | Jul 10, 2018 | Jul 9, 2018 | Particulars of directors, and of any change therein | |
Registry | Apr 27, 2018 | Apr 26, 2018 | Annual return for the year 2017 | |
Registry | Dec 11, 2017 | Dec 8, 2017 | Notice of any change of registered office | |
Registry | Dec 11, 2017 | Dec 8, 2017 | Particulars of secretaries, and of any change therein | |
Financials | May 15, 2017 | May 12, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
Registry | Oct 3, 2016 | Sep 21, 2016 | Annual return for the year 2016 | |
Financials | Apr 26, 2016 | Apr 25, 2016 | Annual filing of accounts year ending Feb 29 2016 | |
Registry | Oct 16, 2015 | Sep 16, 2015 | Annual return for the year 2015 | |
Financials | Apr 23, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Feb 28 2015 | |
Registry | Jan 30, 2015 | Jan 29, 2015 | Return of allotment of shares | |
Registry | Jan 27, 2015 | Jan 26, 2015 | Resolution increasing nominal share capital | |
Registry | Jan 27, 2015 | Jan 26, 2015 | Notice of increase of nominal share capital | |
Registry | Jan 27, 2015 | Jan 26, 2015 | Statement of increase of nominal share capital | |
Registry | Jan 27, 2015 | Jan 26, 2015 | Amended memorandum of association | |
Financials | Oct 2, 2014 | Sep 23, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
Registry | Sep 1, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Financials | Apr 8, 2014 | Apr 7, 2014 | Annual filing of accounts year ending Feb 28 2013 | |
Registry | Oct 7, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Registry | Nov 13, 2012 | Nov 7, 2012 | Annual return for the year 2012 | |
Registry | Dec 1, 2011 | Nov 30, 2011 | Return of share transfer | |
Registry | Nov 29, 2011 | Nov 22, 2011 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 9, 2011 | Oct 26, 2011 | Particulars of directors, managers and secretaries, and of any change therein 1659... | |
Registry | Oct 21, 2011 | Appointment of a man as Director - Businessman | ||
Registry | Aug 23, 2011 | Appointment of a man as Director - Businessman 1064... | ||
Registry | Aug 22, 2011 | Aug 19, 2011 | Memorandum of association | |
Registry | Aug 22, 2011 | Aug 19, 2011 | Articles of association | |
Registry | Aug 22, 2011 | Aug 19, 2011 | Declaration of compliance | |
Registry | Aug 22, 2011 | Aug 19, 2011 | Notice of situation of registered office | |
Registry | Aug 22, 2011 | Aug 19, 2011 | Statement of nominal share capital | |
Registry | Aug 22, 2011 | Duplicate of certificate of incorporation | ||
Registry | Aug 22, 2011 | Three appointments: a person and 2 men | ||
Registry | Aug 22, 2011 | Appointment of a person as Director - Limited Company |