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 | Friday, November 29, 2013 (1 decade ago) |
Company Number | 110787 |
Universal Entity Code | 5870-6305-8661-0730 |
Record last updated | Saturday, August 29, 2020 11:42:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 13, 2020 | Aug 5, 2020 | Liquidator's statement of account | |
Registry | Aug 13, 2020 | Aug 5, 2020 | Return of final winding-up meeting (voluntary liquidation) | |
Financials | Jul 9, 2020 | Jun 29, 2020 | Annual filing of accounts year ending Jun 15 2020 | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Particulars of directors, and of any change therein | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Declaration of solvency | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Declaration of solvency 20... | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Notice to registrar of special resolution to wind up | |
Registry | Jul 9, 2020 | Jun 29, 2020 | Notice of appointment of liquidator | |
Financials | Jul 9, 2020 | Jun 29, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Annual return for the year 2019 | |
Registry | Mar 12, 2020 | Mar 3, 2020 | Notice of any change of registered office | |
Registry | Jan 30, 2020 | Jan 24, 2020 | Particulars of directors, and of any change therein | |
Financials | Jan 2, 2020 | Dec 23, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Financials | Jan 2, 2020 | Dec 23, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Financials | Jan 2, 2020 | Dec 23, 2019 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Annual return for the year 2018 | |
Registry | Jan 31, 2019 | Jan 22, 2019 | Particulars of directors, and of any change therein | |
Registry | Aug 23, 2018 | Aug 16, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Jan 11, 2018 | Jan 4, 2018 | Annual return for the year 2017 | |
Financials | Oct 27, 2016 | Oct 21, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 28, 2016 | Jan 22, 2016 | Annual return for the year 2015 | |
Financials | Jul 2, 2015 | Jun 26, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Annual return for the year 2014 | |
Registry | Feb 20, 2014 | Feb 14, 2014 | Voluntary return of members | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Return of allotments | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Return of allotments 131... | |
Registry | Jan 16, 2014 | Jan 7, 2014 | Return of allotments | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Particulars of directors and secretaries | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Return of allotments | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Particulars of directors and secretaries | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Memorandum of association | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Articles of association | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Declaration of compliance | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Notice of situation of registered office | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Statement of nominal share capital | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Duplicate of certificate of incorporation |