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 16, 2012 (1 decade ago) |
Company Number | 108798 |
Universal Entity Code | 5431-2655-8536-9063 |
Record last updated | Wednesday, January 17, 2024 12:19:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 11, 2024 | Jan 2, 2024 | Application to cease registration sec 442 | |
Registry | Jan 11, 2024 | Jan 2, 2024 | Dup certificate of cessation sec 442 | |
Registry | Jan 4, 2024 | Dec 18, 2023 | Annual return for the year 2023 | |
Registry | Nov 30, 2023 | Nov 20, 2023 | Consent to redomicile out of gibraltar | |
Registry | Dec 22, 2022 | Dec 12, 2022 | Annual return for the year 2022 | |
Financials | Jun 23, 2022 | Jun 14, 2022 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Jun 23, 2022 | Jun 14, 2022 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jun 23, 2022 | Jun 14, 2022 | Letter of substitution | |
Registry | Jun 23, 2022 | Jun 14, 2022 | Letter of substitution 17... | |
Registry | Dec 16, 2021 | Dec 6, 2021 | Annual return for the year 2021 | |
Financials | Aug 12, 2021 | Aug 6, 2021 | Annual filing of accounts year ending Dec 31 2019 | |
Financials | Aug 12, 2021 | Aug 6, 2021 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Dec 17, 2020 | Dec 7, 2020 | Annual return for the year 2020 | |
Financials | Aug 6, 2020 | Jul 29, 2020 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 12, 2019 | Dec 2, 2019 | Annual return for the year 2019 | |
Financials | Mar 21, 2019 | Mar 14, 2019 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Dec 20, 2018 | Dec 10, 2018 | Annual return for the year 2018 | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Registry | Nov 2, 2017 | Oct 25, 2017 | Return of members, and of any change therein | |
Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Nov 2, 2017 | Oct 26, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 2, 2017 | Oct 26, 2017 | Letter of substitution | |
Registry | Jun 15, 2017 | Jun 5, 2017 | Return of members, and of any change therein | |
Registry | Jun 8, 2017 | May 31, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 12, 2017 | Jan 5, 2017 | Annual return for the year 2016 | |
Financials | Aug 11, 2016 | Aug 3, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 14, 2016 | Jan 6, 2016 | Annual return for the year 2015 | |
Financials | Jul 9, 2015 | Jul 1, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 12, 2015 | Mar 2, 2015 | Return of allotment of shares | |
Registry | Jan 29, 2015 | Jan 22, 2015 | Annual return for the year 2014 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Particulars of directors and secretaries | |
Registry | Feb 27, 2014 | Feb 21, 2014 | Resolution increasing nominal share capital | |
Registry | Feb 27, 2014 | Feb 21, 2014 | Notice of increase of nominal share capital | |
Registry | Feb 27, 2014 | Feb 21, 2014 | Statement of increase of nominal share capital | |
Registry | Feb 27, 2014 | Feb 21, 2014 | Amended memorandum of association | |
Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Return of allotments | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Voluntary return of members | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Memorandum of association | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Articles of association | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Declaration of compliance | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Notice of situation of registered office | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Statement of nominal share capital | |
Registry | Nov 22, 2012 | Nov 16, 2012 | Duplicate of certificate of incorporation |