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 | Monday, February 15, 2010 (2 decades ago) |
Company Number | 103632 |
Universal Entity Code | 5620-9480-2668-5543 |
Record last updated | Tuesday, October 22, 2019 11:12:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 17, 2019 | Oct 8, 2019 | Letter for striking off | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Letter of substitution | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Substituted annual return for the year 2017 | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Substituted annual return for the year 2016 | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Letter of substitution | |
Registry | Feb 22, 2018 | Feb 15, 2018 | Particulars of directors, and of any change therein | |
Registry | Jun 22, 2017 | Jun 14, 2017 | Electronic annual return 2017 | |
Registry | Mar 10, 2016 | Mar 1, 2016 | Electronic annual return 2016 | |
Financials | Jul 9, 2015 | Jul 3, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Financials | Apr 17, 2014 | Apr 8, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2014 | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Jul 4, 2013 | Jun 27, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Mar 14, 2013 | Mar 7, 2013 | Annual return for the year 2013 | |
Registry | Apr 12, 2012 | Apr 3, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Jul 21, 2011 | Jul 13, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 6, 2011 | Annual filing of accounts 323... | |
Registry | Jun 23, 2011 | Jun 14, 2011 | Voluntary return of members | |
Registry | Mar 31, 2011 | Mar 22, 2011 | Annual return for the year 2011 | |
Registry | Nov 25, 2010 | Nov 15, 2010 | Particulars of directors and secretaries | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Particulars of directors and secretaries 312... | |
Registry | Apr 1, 2010 | Mar 24, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Particulars of directors and secretaries 163... | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Return of allotments | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Memorandum of association | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Articles of association | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Declaration of compliance | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Notice of situation of registered office | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Statement of nominal share capital | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Duplicate of certificate of incorporation |