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, January 6, 2016 (8 years ago) |
Company Number | 106160 |
Universal Entity Code | 4405-7283-0808-6183 |
Record last updated | Monday, July 10, 2017 11:15:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2017 | Jun 13, 2017 | Letter for striking off | |
Registry | Nov 3, 2016 | Oct 28, 2016 | Memorandum of satisfaction | |
Registry | Nov 3, 2016 | Oct 28, 2016 | Certificate of satisfaction | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2016 | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Form of particulars for registration of charge | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Entry in register of charges | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Certificate of registration | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Special resolution amending articles of association | |
Registry | Jan 14, 2016 | Jan 4, 2016 | Amended articles of association | |
Registry | Nov 12, 2015 | Nov 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Letter of substitution | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Substituted annual return for the year 2014 | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Mar 27, 2014 | Mar 19, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 24, 2013 | Oct 15, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 28, 2013 | Voluntary return of members | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Memorandum of association | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Articles of association | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Declaration of compliance | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Notice of situation of registered office | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Statement of nominal share capital | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Duplicate of certificate of incorporation |