Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 25, 2013 (1 decade ago) |
| Company Number | 109344 |
| Universal Entity Code | 6363-7858-1555-5175 |
| Record last updated | Wednesday, October 11, 2023 11:05:16 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | atlantic, limit, voyager |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2023 | Sep 19, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Financials | Sep 22, 2022 | Sep 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | May 16, 2022 | May 12, 2022 | Annual return for the year 2022 | |
| Financials | Aug 16, 2021 | Aug 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 11, 2021 | May 6, 2021 | Annual return for the year 2021 | |
| Financials | Aug 19, 2020 | Aug 18, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 20, 2020 | May 18, 2020 | Annual return for the year 2020 | |
| Registry | May 12, 2020 | May 7, 2020 | Notice of any change of registered office | |
| Registry | May 11, 2020 | May 7, 2020 | Particulars of secretaries, and of any change therein | |
| Financials | Jun 20, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | May 14, 2019 | May 13, 2019 | Annual return for the year 2019 | |
| Financials | Jul 2, 2018 | Jun 29, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | May 14, 2018 | May 9, 2018 | Annual return for the year 2018 | |
| Financials | Jul 12, 2017 | Jul 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | May 16, 2017 | May 9, 2017 | Annual return for the year 2017 | |
| Registry | May 24, 2016 | May 13, 2016 | Annual return for the year 2016 | |
| Financials | May 24, 2016 | May 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jun 2, 2015 | May 15, 2015 | Annual return for the year 2015 | |
| Financials | Mar 16, 2015 | Feb 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | May 15, 2014 | May 14, 2014 | Annual return for the year 2014 | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Return of share transfer | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Return of allotment of shares | |
| Registry | Mar 1, 2013 | Appointment of a person as Director - Body Corporate | ||
| Registry | Feb 25, 2013 | Appointment of a person as Shareholder - Retired | ||
| Registry | Feb 25, 2013 | Feb 22, 2013 | Memorandum of association | |
| Registry | Feb 25, 2013 | Feb 22, 2013 | Articles of association | |
| Registry | Feb 25, 2013 | Appointment of a person as Director - Company Secretary | ||
| Registry | Feb 25, 2013 | Feb 22, 2013 | Declaration of compliance | |
| Registry | Feb 25, 2013 | Feb 22, 2013 | Notice of situation of registered office | |
| Registry | Feb 25, 2013 | Feb 22, 2013 | Statement of nominal share capital | |
| Registry | Feb 25, 2013 | Duplicate of certificate of incorporation | | |
| Registry | Feb 25, 2013 | Feb 22, 2013 | Letter of consent to act as secretary | |
