Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 8, 2011 (1 decade ago) |
| Company Number | 106162 |
| Universal Entity Code | 6962-9531-5573-6985 |
| Record last updated | Wednesday, January 16, 2019 12:01:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2019 | Dec 18, 2018 | Annual return for the year 2018 | |
| Registry | May 3, 2018 | Apr 24, 2018 | Electronic notice of any change of registered office | |
| Registry | Nov 9, 2017 | Oct 30, 2017 | Return of members, and of any change therein | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Notice of any change of registered office | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Annual return for the year 2016 | |
| Registry | Aug 13, 2015 | Aug 4, 2015 | Annual return for the year 2015 | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
| Registry | Oct 2, 2014 | Sep 22, 2014 | Annual return for the year 2014 | |
| Registry | May 15, 2014 | May 6, 2014 | Particulars of directors and secretaries | |
| Financials | Mar 20, 2014 | Mar 12, 2014 | Annual filing of accounts year ending Jun 30 2013 | |
| Financials | Mar 20, 2014 | Mar 12, 2014 | Annual filing of accounts year ending Jun 30 2012 | |
| Registry | Aug 29, 2013 | Aug 23, 2013 | Annual return for the year 2013 | |
| Registry | May 2, 2013 | Apr 24, 2013 | Voluntary return of members | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Return of allotments | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Resolution increasing nominal share capital | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Notice of increase of nominal share capital | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Statement of increase of nominal share capital | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Amended memorandum of association | |
| Registry | Nov 1, 2012 | Oct 22, 2012 | Annual return for the year 2012 | |
| Registry | Jul 28, 2011 | Jul 19, 2011 | Particulars of directors and secretaries | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Memorandum of association | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Articles of association | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Declaration of compliance | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Notice of situation of registered office | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Statement of nominal share capital | |
| Registry | Jul 14, 2011 | Jul 8, 2011 | Duplicate of certificate of incorporation | |
