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, May 16, 2013 (1 decade ago) |
Company Number | 109837 |
Universal Entity Code | 2435-0162-7770-8871 |
Record last updated | Wednesday, May 30, 2018 11:13:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2018 | May 16, 2018 | Electronic annual return 2018 | |
Registry | Mar 15, 2018 | Mar 9, 2018 | Electronic annual return 2017 | |
Registry | Mar 1, 2018 | Feb 20, 2018 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Jun 16, 2016 | Jun 7, 2016 | Special resolution filed | |
Financials | Feb 25, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Jul 31 2014 | |
Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
Registry | Jun 18, 2015 | Jun 11, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 16, 2014 | Annual return for the year 2014 | |
Registry | Jul 31, 2014 | Jul 23, 2014 | Voluntary return of members | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Letter of substitution | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Substituted return of particulars of directors | |
Registry | Nov 28, 2013 | Nov 19, 2013 | Voluntary return of members | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Particulars of directors and secretaries | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Return of allotments | |
Registry | Jun 6, 2013 | May 28, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 16, 2013 | Memorandum of association | |
Registry | May 23, 2013 | May 16, 2013 | Articles of association | |
Registry | May 23, 2013 | May 16, 2013 | Declaration of compliance | |
Registry | May 23, 2013 | May 16, 2013 | Notice of situation of registered office | |
Registry | May 23, 2013 | May 16, 2013 | Statement of nominal share capital | |
Registry | May 23, 2013 | May 16, 2013 | Duplicate of certificate of incorporation |