Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, March 5, 2013 (1 decade ago) |
Company Number | 109392 |
Global Intermediary ID | KPPZH2.99999.SL.292 |
Universal Entity Code | 2182-7228-0931-0243 |
Record last updated | Saturday, November 4, 2023 12:14:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 19, 2023 | Oct 11, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | May 4, 2023 | Apr 27, 2023 | Annual return for the year 2022 | |
Registry | Dec 15, 2022 | Dec 8, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | May 5, 2022 | Apr 26, 2022 | Annual return for the year 2022 | |
Financials | Dec 23, 2021 | Dec 15, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | May 20, 2021 | May 13, 2021 | Annual return for the year 2021 | |
Financials | Dec 24, 2020 | Dec 15, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | May 14, 2020 | May 4, 2020 | Annual return for the year 2020 | |
Financials | Oct 31, 2019 | Oct 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Sep 5, 2019 | Aug 29, 2019 | Particulars of directors, and of any change therein | |
Registry | Jul 18, 2019 | Jul 12, 2019 | Particulars of directors, and of any change therein 213... | |
Registry | May 9, 2019 | May 3, 2019 | Annual return for the year 2019 | |
Financials | Sep 27, 2018 | Sep 17, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Aug 16, 2018 | Aug 9, 2018 | Annual return for the year 2018 | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Aug 16, 2018 | Aug 6, 2018 | Notice of any change of registered office | |
Financials | Jul 12, 2018 | Jul 2, 2018 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 1, 2017 | May 22, 2017 | Annual return for the year 2017 | |
Registry | Feb 16, 2017 | Feb 6, 2017 | Notice of any change of registered office | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2016 | |
Registry | Oct 6, 2016 | Sep 27, 2016 | Annual return for the year 2015 | |
Financials | Oct 6, 2016 | Sep 27, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 6, 2016 | Sep 27, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Resolution increasing nominal share capital | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Notice of increase of nominal share capital | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Statement of increase of nominal share capital | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Amended memorandum of association | |
Registry | Mar 24, 2016 | Mar 15, 2016 | Amended articles of association | |
Registry | Aug 13, 2015 | Aug 5, 2015 | Particulars of directors, and of any change therein | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Annual return for the year 2014 | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Form of particulars for registration of charge | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Entry in register of charges | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Certificate of registration | |
Financials | Feb 5, 2015 | Jan 30, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 20, 2014 | Nov 14, 2014 | Notification that the company is a collective investment scheme | |
Registry | Aug 28, 2014 | Aug 19, 2014 | Return of allotments | |
Registry | Jun 5, 2014 | May 27, 2014 | Return of allotments 19... | |
Registry | Jun 5, 2014 | May 27, 2014 | Return of allotments | |
Registry | Jun 5, 2014 | May 27, 2014 | Return of allotments 20... | |
Registry | Jun 5, 2014 | May 27, 2014 | Return of allotments | |
Registry | Jun 5, 2014 | May 27, 2014 | Return of allotments 21... | |
Registry | Jun 5, 2014 | May 29, 2014 | Return of allotments | |
Registry | May 15, 2014 | May 5, 2014 | Notice of redemption of share | |
Registry | May 15, 2014 | May 9, 2014 | Return of allotments | |
Registry | May 15, 2014 | May 9, 2014 | Notice of redemption of share | |
Registry | May 2, 2014 | Apr 22, 2014 | Application for leave to file return of allotments out of time | |
Registry | May 2, 2014 | Apr 22, 2014 | Affidavit in suport of application | |
Registry | May 2, 2014 | Apr 22, 2014 | Application to re-instate a company to the register | |
Registry | May 2, 2014 | Apr 24, 2014 | Return of allotments | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Return of allotments 388... | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Special resolution amending memorandum and articles of association | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Amended memorandum of association | |
Registry | Feb 6, 2014 | Jan 28, 2014 | Amended articles of association | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Return of allotments | |
Registry | Jan 30, 2014 | Jan 21, 2014 | Notice of redemption of share | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Application for leave to file return of allotments out of time | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Affidavit in suport of application | |
Registry | Jan 23, 2014 | Jan 14, 2014 | Order by registrar to file return of allotments out of time | |
Registry | Sep 12, 2013 | Sep 2, 2013 | Return of allotments | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Application for rectification | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Affidavit in suport of application | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Notice of redemption of share | |
Registry | Aug 15, 2013 | Aug 8, 2013 | Return of allotments | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Return of allotments 134... | |
Registry | Jul 11, 2013 | Jul 2, 2013 | Return of allotments | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Return of allotments 466... | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Return of allotments | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Return of allotments 466... | |
Registry | Jun 20, 2013 | Jun 13, 2013 | Return of allotments | |
Registry | Apr 25, 2013 | Apr 19, 2013 | Return of allotments 415... | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Letter of substitution | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Substituted return of particulars of directors | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Particulars of directors and secretaries | |
Registry | Mar 21, 2013 | Mar 12, 2013 | Voluntary return of members | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Memorandum of association | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Articles of association | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Declaration of compliance | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Notice of situation of registered office | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Statement of nominal share capital | |
Registry | Mar 14, 2013 | Mar 5, 2013 | Duplicate of certificate of incorporation |