Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Thursday, August 16, 2012 (1 decade ago) |
Company Number | 108313 |
Universal Entity Code | 0897-1889-0178-2371 |
Record last updated | Friday, December 23, 2022 10:13:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | castle, limit, management, ship |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2022 | Dec 8, 2022 | Return of members, and of any change therein | |
Financials | Sep 30, 2022 | Sep 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Aug 31, 2022 | Aug 30, 2022 | Electronic annual return 2022 | |
Registry | Oct 1, 2021 | Sep 30, 2021 | Electronic annual return 2021 | |
Financials | Oct 1, 2021 | Sep 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Sep 23, 2020 | Sep 21, 2020 | Annual return for the year 2020 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Feb 28, 2020 | Feb 27, 2020 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 4, 2019 | Sep 3, 2019 | Annual return for the year 2019 | |
Registry | Nov 19, 2018 | Nov 15, 2018 | Annual return for the year 2018 | |
Registry | Sep 19, 2017 | Sep 13, 2017 | Annual return for the year 2017 | |
Registry | Sep 7, 2016 | Sep 1, 2016 | Annual return for the year 2016 | |
Registry | Sep 14, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
Registry | Sep 5, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Feb 24, 2014 | Feb 21, 2014 | Voluntary return of members | |
Registry | Oct 16, 2013 | Oct 15, 2013 | Annual return for the year 2013 | |
Registry | Dec 3, 2012 | Aug 17, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 16, 2012 | Two appointments: 2 companies | ||
Registry | Aug 16, 2012 | Two appointments: 2 companies 1083... | ||
Registry | Aug 16, 2012 | Letter of consent to act as secretary | ||
Registry | Aug 16, 2012 | Memorandum of association | ||
Registry | Aug 16, 2012 | Articles of association | ||
Registry | Aug 16, 2012 | Declaration of compliance | ||
Registry | Aug 16, 2012 | Notice of situation of registered office | ||
Registry | Aug 16, 2012 | Statement of nominal share capital | ||
Registry | Aug 16, 2012 | Duplicate of certificate of incorporation |