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 | Tuesday, August 27, 2013 (1 decade ago) |
Company Number | 110352 |
Universal Entity Code | 1928-8121-1840-8709 |
Record last updated | Saturday, March 20, 2021 12:17:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2021 | Feb 23, 2021 | Letter for striking off | |
Registry | Sep 26, 2019 | Sep 17, 2019 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Letter of substitution | |
Registry | Jun 27, 2019 | Jun 18, 2019 | Substituted annual return for the year 2018 | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Notice of any change of registered office | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Letter of substitution | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Substituted particulars of directors, and of any change therein | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Letter of substitution | |
Registry | Jun 20, 2019 | Jun 12, 2019 | Substituted document | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Annual return for the year 2018 | |
Financials | Oct 4, 2018 | Sep 26, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Notice of any change of registered office | |
Registry | Jul 19, 2018 | Jul 11, 2018 | Return of members, and of any change therein | |
Registry | Jul 19, 2018 | Jul 10, 2018 | Annual return for the year 2017 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Notice of any change of registered office | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Particulars of secretaries, and of any change therein | |
Financials | Sep 14, 2017 | Sep 7, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Dec 8, 2016 | Nov 30, 2016 | Annual return for the year 2016 | |
Registry | Aug 11, 2016 | Aug 1, 2016 | Letter of substitution | |
Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Jun 30, 2016 | Jun 23, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Annual return for the year 2015 | |
Registry | Mar 31, 2016 | Mar 24, 2016 | Change of accounting reference period | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Oct 16, 2014 | Oct 6, 2014 | Annual return for the year 2014 | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Return of share transfer | |
Registry | Oct 24, 2013 | Oct 17, 2013 | Particulars of directors and secretaries | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Declaration of compliance | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Notice of situation of registered office | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Statement of nominal share capital | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Duplicate of certificate of incorporation | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Memorandum of association | |
Registry | Sep 5, 2013 | Aug 27, 2013 | Articles of association |