Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, December 4, 2012 (1 decade ago) |
| Company Number | 104558 |
| Universal Entity Code | 5595-9477-3254-1251 |
| Record last updated | Saturday, November 4, 2023 12:13:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2023 | Oct 16, 2023 | Annual filing of accounts year ending Dec 30 2022 | |
| Financials | Jan 26, 2023 | Jan 16, 2023 | Annual filing of accounts year ending Dec 30 2021 | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Particulars of directors, and of any change therein | |
| Registry | Sep 15, 2022 | Sep 10, 2022 | Electronic annual return 2022 | |
| Financials | Oct 28, 2021 | Oct 18, 2021 | Annual filing of accounts year ending Dec 30 2020 | |
| Registry | Sep 16, 2021 | Sep 10, 2021 | Electronic annual return 2021 | |
| Financials | Jan 7, 2021 | Dec 21, 2020 | Annual filing of accounts year ending Dec 30 2019 | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Electronic annual return 2020 | |
| Financials | Oct 31, 2019 | Oct 24, 2019 | Annual filing of accounts year ending Dec 30 2018 | |
| Registry | Sep 12, 2019 | Sep 6, 2019 | Electronic annual return 2019 | |
| Financials | Oct 4, 2018 | Sep 24, 2018 | Annual filing of accounts year ending Dec 30 2017 | |
| Registry | Sep 20, 2018 | Sep 11, 2018 | Annual return for the year 2018 | |
| Financials | Sep 21, 2017 | Sep 13, 2017 | Annual filing of accounts year ending Dec 30 2016 | |
| Financials | Sep 21, 2017 | Sep 13, 2017 | Annual filing of accounts year ending Dec 30 2015 | |
| Financials | Sep 21, 2017 | Sep 13, 2017 | Annual filing of accounts year ending Dec 30 2014 | |
| Registry | Sep 14, 2017 | Sep 9, 2017 | Electronic annual return 2017 | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Annual return for the year 2015 | |
| Registry | Aug 28, 2014 | Aug 22, 2014 | Annual return for the year 2014 | |
| Financials | Apr 17, 2014 | Apr 7, 2014 | Annual filing of accounts year ending Dec 30 2013 | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Annual return for the year 2013 | |
| Financials | Jul 4, 2013 | Jun 24, 2013 | Annual filing of accounts year ending Dec 30 2012 | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Form of particulars for registration of charge | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Entry in register of charges | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Certificate of registration | |
| Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
| Financials | Jun 7, 2012 | May 31, 2012 | Annual filing of accounts | |
| Registry | Sep 9, 2010 | Sep 3, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Return of allotments | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Memorandum of association | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Articles of association | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Declaration of compliance | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Notice of situation of registered office | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Statement of nominal share capital | |
| Registry | Aug 19, 2010 | Aug 11, 2010 | Duplicate of certificate of incorporation | |
