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 | Thursday, October 23, 2008 (2 decades ago) |
Company Number | 101582 |
Universal Entity Code | 9938-6987-3211-0616 |
Record last updated | Sunday, November 27, 2022 12:12:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 24, 2022 | Nov 15, 2022 | Annual return for the year 2022 | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Notice of any change of registered office | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Annual return for the year 2021 | |
Registry | Oct 14, 2021 | Oct 8, 2021 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Apr 29, 2021 | Apr 21, 2021 | Annual return for the year 2020 | |
Registry | Oct 31, 2019 | Oct 25, 2019 | Annual return for the year 2019 | |
Financials | Oct 10, 2019 | Oct 4, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Annual return for the year 2018 | |
Financials | Aug 9, 2018 | Jul 30, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Nov 2, 2017 | Oct 27, 2017 | Annual return for the year 2017 | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Annual return for the year 2016 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | May 12, 2016 | May 3, 2016 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 5, 2015 | Oct 27, 2015 | Annual return for the year 2015 | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Amended memorandum of association | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Resolution redenominating shares | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Notice of redenomination of shares | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Statement of redenomination | |
Registry | Nov 13, 2014 | Nov 7, 2014 | Annual return for the year 2014 | |
Registry | Nov 7, 2013 | Oct 28, 2013 | Annual return for the year 2013 | |
Registry | Feb 21, 2013 | Feb 11, 2013 | Annual return for the year 2012 | |
Registry | Mar 31, 2011 | Mar 24, 2011 | Voluntary return of members | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts | |
Financials | Mar 31, 2011 | Mar 21, 2011 | Annual filing of accounts 28... | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Notice of change of situation of registered office | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Particulars of directors and secretaries | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Notice of change of situation of registered office | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
Financials | Nov 13, 2008 | Nov 5, 2008 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 5, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Memorandum of association | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Articles of association | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Declaration of compliance | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of situation of registered office | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Statement of nominal share capital | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Duplicate of certificate of incorporation |