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 | Tuesday, June 10, 2014 (1 decade ago) |
Company Number | 91029 |
Universal Entity Code | 7501-0281-3835-2461 |
Record last updated | Friday, April 17, 2015 11:00:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 23, 2014 | Oct 16, 2014 | Annual return for the year 2014 | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Form of particulars for registration of charge | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Entry in register of charges | |
Registry | Jun 19, 2014 | Jun 10, 2014 | Certificate of registration | |
Financials | May 29, 2014 | May 19, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Memorandum of satisfaction | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Certificate of satisfaction | |
Financials | Sep 5, 2013 | Aug 28, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
Registry | Nov 29, 2012 | Nov 22, 2012 | Particulars of directors and secretaries | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Particulars of directors and secretaries 14... | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Notice of change of situation of registered office | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Voluntary return of members | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Annual return for the year 2012 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Particulars of directors and secretaries | |
Financials | Jul 22, 2010 | Jul 15, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 26, 2010 | Form of particulars for registration of charge | |
Registry | May 6, 2010 | Apr 26, 2010 | Entry in register of charges | |
Registry | May 6, 2010 | Apr 26, 2010 | Certificate of registration | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Particulars of directors and secretaries | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts 300... | |
Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
Registry | Oct 2, 2008 | Sep 26, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | May 2, 2008 | Special resolution amending name | |
Registry | May 8, 2008 | May 2, 2008 | Amended memorandum of association | |
Registry | May 8, 2008 | May 2, 2008 | Amended articles of association | |
Registry | May 8, 2008 | May 2, 2008 | Duplicate certificate of change of name | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 7, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members 327... | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Return of allotments | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Special resolution amending name | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Amended memorandum of association | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Amended articles of association | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Duplicate certificate of change of name | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Resolution increasing and subdividing nominal share capital | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of increase and subdivision of nominal share capital | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Statement of increase and subdivision of nominal share capital | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Amended memorandum of association | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Memorandum of association | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Articles of association | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Declaration of compliance | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Notice of situation of registered office | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Statement of nominal share capital | |
Registry | Apr 15, 2004 | Apr 5, 2004 | Duplicate of certificate of incorporation |