Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 7, 2009 (2 decades ago) |
| Company Number | 102930 |
| Universal Entity Code | 7859-0331-8967-9004 |
| Record last updated | Friday, January 21, 2022 12:17:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 6, 2022 | Dec 22, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
| Registry | Oct 21, 2021 | Oct 11, 2021 | Annual return for the year 2021 | |
| Financials | Jan 14, 2021 | Jan 6, 2021 | Annual filing of accounts year ending Mar 31 2020 | |
| Registry | Oct 22, 2020 | Oct 16, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Annual return for the year 2020 | |
| Financials | Jan 2, 2020 | Dec 24, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
| Financials | Jan 2, 2020 | Dec 24, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
| Financials | Jan 2, 2020 | Dec 24, 2019 | Annual filing of accounts year ending Mar 31 2017 | |
| Financials | Jan 2, 2020 | Dec 24, 2019 | Annual filing of accounts year ending Mar 31 2016 | |
| Financials | Jan 2, 2020 | Dec 24, 2019 | Annual filing of accounts year ending Mar 31 2015 | |
| Registry | Nov 28, 2019 | Nov 18, 2019 | Annual return for the year 2019 | |
| Registry | Apr 25, 2019 | Apr 17, 2019 | Return of members, and of any change therein | |
| Registry | Apr 25, 2019 | Apr 17, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 14, 2019 | Feb 8, 2019 | Annual return for the year 2018 | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 21, 2018 | Appointment of a person as Director - Investor | ||
| Registry | Nov 2, 2017 | Oct 23, 2017 | Annual return for the year 2017 | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Annual return for the year 2016 | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Annual return for the year 2015 | |
| Financials | May 7, 2015 | Apr 28, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
| Registry | Jan 8, 2015 | Dec 17, 2014 | Annual return for the year 2014 | |
| Registry | Jan 8, 2015 | Dec 17, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | May 15, 2014 | May 5, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
| Registry | Dec 5, 2013 | Nov 26, 2013 | Annual return for the year 2013 | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Particulars of directors and secretaries | |
| Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Mar 31 2012 | |
| Financials | Feb 14, 2013 | Feb 6, 2013 | Annual filing of accounts year ending Feb 28 2011 | |
| Registry | Nov 22, 2012 | Nov 12, 2012 | Annual return for the year 2012 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Registry | Mar 22, 2010 | Appointment of a person as Director - Limited Company | ||
| Registry | Oct 8, 2009 | Sep 30, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 8, 2009 | Sep 30, 2009 | Voluntary return of members | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Memorandum of association | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Articles of association | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Declaration of compliance | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Notice of situation of registered office | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Statement of nominal share capital | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Duplicate of certificate of incorporation | |
| Registry | Sep 7, 2009 | Appointment of a person as Shareholder - Corporation |
