Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Wednesday, December 17, 2014 (1 decade ago) |
Company Number | 112455 |
Universal Entity Code | 3905-9101-1122-7166 |
Record last updated | Wednesday, January 16, 2019 12:00:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2019 | Jan 4, 2019 | Annual return for the year 2018 | |
Financials | Apr 23, 2018 | Apr 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 2, 2018 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Apr 5, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 23, 2016 | Dec 13, 2016 | Annual return for the year 2016 | |
Financials | Jul 25, 2016 | Jul 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 13, 2016 | Dec 14, 2015 | Annual return for the year 2015 | |
Registry | Apr 7, 2015 | Apr 2, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Mar 25, 2015 | Mar 24, 2015 | Particulars of directors, and of any change therein | |
Registry | Mar 25, 2015 | Mar 24, 2015 | Return of members, and of any change therein | |
Registry | Mar 5, 2015 | |||
Registry | Jan 12, 2015 | Jan 9, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Jan 7, 2015 | Return of allotment of shares | |
Registry | Jan 8, 2015 | Jan 7, 2015 | Return of share transfer | |
Registry | Jan 7, 2015 | |||
Registry | Dec 17, 2014 | 1124... | ||
Registry | Dec 17, 2014 | |||
Registry | Dec 17, 2014 | Memorandum of association | ||
Registry | Dec 17, 2014 | Articles of association | ||
Registry | Dec 17, 2014 | Declaration of compliance | ||
Registry | Dec 17, 2014 | Notice of situation of registered office | ||
Registry | Dec 17, 2014 | Statement of nominal share capital | ||
Registry | Dec 17, 2014 | Duplicate of certificate of incorporation | ||
Registry | Dec 17, 2014 | Letter of consent to act as secretary |