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 | Thursday, December 12, 2013 (1 decade ago) |
Company Number | 110859 |
Universal Entity Code | 5879-0799-5451-2422 |
Record last updated | Saturday, February 8, 2020 12:19:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | grove, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2020 | Jan 13, 2020 | Letter for striking off | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
Financials | Sep 27, 2018 | Sep 19, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 11, 2018 | Jan 5, 2018 | Annual return for the year 2017 | |
Financials | Sep 21, 2017 | Sep 11, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 28, 2016 | Jan 21, 2016 | Annual return for the year 2015 | |
Financials | Jan 21, 2016 | Jan 12, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Feb 19, 2015 | Feb 10, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 30, 2014 | Return of allotments | |
Registry | Jan 2, 2014 | Dec 24, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Memorandum of association | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Articles of association | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Declaration of compliance | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Notice of situation of registered office | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Statement of nominal share capital | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Duplicate of certificate of incorporation |