Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 25, 2009 (2 decades ago) |
| Company Number | 103019 |
| Universal Entity Code | 4542-9979-1711-2670 |
| Record last updated | Wednesday, October 11, 2023 11:04:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 5, 2023 | Sep 25, 2023 | Annual return for the year 2023 | |
| Registry | Oct 6, 2022 | Sep 26, 2022 | Annual return for the year 2022 | |
| Financials | Aug 4, 2022 | Jul 29, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Annual return for the year 2021 | |
| Financials | Oct 7, 2021 | Sep 30, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | May 6, 2021 | Apr 29, 2021 | Return of members, and of any change therein | |
| Financials | Jan 14, 2021 | Jan 7, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Annual return for the year 2020 | |
| Financials | Dec 12, 2019 | Dec 6, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Annual return for the year 2019 | |
| Financials | Oct 25, 2018 | Oct 18, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Oct 11, 2018 | Oct 1, 2018 | Annual return for the year 2018 | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Particulars of directors, and of any change therein | |
| Registry | Nov 9, 2017 | Oct 31, 2017 | Particulars of directors, and of any change therein 80... | |
| Financials | Nov 9, 2017 | Oct 31, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Annual return for the year 2017 | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Special resolution amending name | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Amended memorandum of association | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Amended articles of association | |
| Registry | Dec 8, 2016 | Dec 1, 2016 | Duplicate certificate of change of name | |
| Registry | Oct 22, 2015 | Oct 12, 2015 | Annual return for the year 2015 | |
| Financials | Aug 6, 2015 | Jul 31, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2014 | |
| Financials | Oct 16, 2014 | Oct 9, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Nov 21, 2013 | Nov 12, 2013 | Annual return for the year 2013 | |
| Financials | Dec 20, 2012 | Dec 10, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Nov 15, 2012 | Nov 8, 2012 | Annual return for the year 2012 | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
| Registry | Feb 25, 2010 | Feb 19, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Voluntary return of members | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 22, 2009 | Oct 16, 2009 | Return of allotments | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Memorandum of association | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Articles of association | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Declaration of compliance | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Notice of situation of registered office | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Statement of nominal share capital | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Duplicate of certificate of incorporation | |
