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 | Wednesday, September 18, 2013 (1 decade ago) |
Company Number | 110442 |
Universal Entity Code | 7113-0094-7784-3064 |
Record last updated | Thursday, April 15, 2021 11:16:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2021 | Mar 22, 2021 | Liquidator's statement of account | |
Registry | Apr 1, 2021 | Mar 22, 2021 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Declaration of solvency (vol. liquidation) | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
Registry | Sep 11, 2020 | Sep 3, 2020 | Notice of appointment of liquidator (vol. liquidation) | |
Financials | Jun 11, 2020 | Jun 5, 2020 | Annual filing of accounts year ending Mar 30 2020 | |
Financials | Oct 24, 2019 | Oct 15, 2019 | Annual filing of accounts year ending Mar 30 2019 | |
Registry | Oct 24, 2019 | Oct 17, 2019 | Annual return for the year 2019 | |
Registry | Oct 4, 2018 | Sep 25, 2018 | Annual return for the year 2018 | |
Financials | Sep 6, 2018 | Aug 30, 2018 | Annual filing of accounts year ending Mar 30 2018 | |
Registry | Oct 5, 2017 | Sep 25, 2017 | Annual return for the year 2017 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Annual return for the year 2016 | |
Financials | Apr 27, 2016 | Apr 18, 2016 | Annual filing of accounts year ending Mar 30 2016 | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Financials | Sep 17, 2015 | Sep 1, 2015 | Annual filing of accounts year ending Mar 30 2015 | |
Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
Registry | Oct 16, 2014 | Oct 10, 2014 | Voluntary return of members | |
Registry | May 22, 2014 | May 13, 2014 | Return of allotments | |
Registry | May 22, 2014 | May 13, 2014 | Resolution increasing nominal share capital | |
Registry | May 22, 2014 | May 13, 2014 | Notice of increase of nominal share capital | |
Registry | May 22, 2014 | May 13, 2014 | Statement of increase of nominal share capital | |
Registry | May 22, 2014 | May 13, 2014 | Amended memorandum of association | |
Registry | May 22, 2014 | May 13, 2014 | Amended articles of association | |
Registry | Jan 2, 2014 | Dec 16, 2013 | Voluntary return of members | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Particulars of directors and secretaries | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Return of allotments | |
Registry | Oct 3, 2013 | Sep 27, 2013 | Voluntary return of members | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Memorandum of association | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Articles of association | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Declaration of compliance | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Notice of situation of registered office | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Statement of nominal share capital | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Duplicate of certificate of incorporation |