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 | Wednesday, January 6, 2010 (2 decades ago) |
Company Number | 103476 |
Universal Entity Code | 0455-9915-4511-3423 |
Record last updated | Friday, April 5, 2024 6:10:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | associate, limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 17, 2023 | Apr 14, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
Registry | Apr 4, 2023 | Mar 30, 2023 | Annual return for the year 2023 | |
Financials | Apr 12, 2022 | Apr 11, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Apr 1, 2022 | Mar 31, 2022 | Annual return for the year 2022 | |
Financials | Apr 20, 2021 | Apr 19, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
Registry | Apr 9, 2021 | Mar 31, 2021 | Annual return for the year 2021 | |
Financials | Aug 11, 2020 | Jul 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Apr 2, 2020 | Apr 1, 2020 | Annual return for the year 2020 | |
Registry | Mar 19, 2020 | Mar 18, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Mar 19, 2020 | Mar 18, 2020 | Notice of any change of registered office | |
Financials | Jul 16, 2019 | Jul 15, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Apr 4, 2019 | Mar 29, 2019 | Annual return for the year 2019 | |
Registry | Apr 6, 2018 | Apr 4, 2018 | Annual return for the year 2018 | |
Financials | Mar 6, 2018 | Mar 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 4, 2017 | Mar 29, 2017 | Annual return for the year 2017 | |
Financials | Mar 9, 2017 | Mar 8, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 19, 2016 | Mar 29, 2016 | Annual return for the year 2016 | |
Financials | Apr 7, 2016 | Apr 6, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Apr 17, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 17, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 17, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 17, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Apr 17, 2015 | Apr 15, 2015 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Apr 10, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Apr 1, 2014 | Mar 31, 2014 | Annual return for the year 2014 | |
Registry | Apr 5, 2013 | Apr 2, 2013 | Annual return for the year 2013 | |
Registry | Apr 11, 2012 | Apr 10, 2012 | Annual return for the year 2012 | |
Registry | Apr 6, 2011 | Apr 5, 2011 | Annual return for the year 2011 | |
Registry | Aug 27, 2010 | Aug 25, 2010 | Return of allotment of shares | |
Registry | Aug 27, 2010 | Aug 25, 2010 | Return of share transfer | |
Registry | Aug 27, 2010 | Aug 25, 2010 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 24, 2010 | Appointment of a man as Director - Refrigeration Engineer | ||
Registry | Jan 6, 2010 | Electronic - duplicate certificate of incorporation | ||
Registry | Jan 6, 2010 | Appointment of a man as Shareholder - Refrigeration Engineer | ||
Registry | Jan 6, 2010 | Appointment of a person as Director - Company Secretary | ||
Registry | Jan 6, 2010 | Memorandum of association | ||
Registry | Jan 6, 2010 | Articles of association | ||
Registry | Jan 6, 2010 | Declaration of compliance | ||
Registry | Jan 6, 2010 | Notice of situation of registered office | ||
Registry | Jan 6, 2010 | Statement of nominal share capital | ||
Registry | Jan 6, 2010 | Duplicate of certificate of incorporation | ||
Registry | Jan 6, 2010 | Letter of consent to act as secretary |