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, December 20, 2012 (1 decade ago) |
Company Number | 107451 |
Universal Entity Code | 1003-8839-9349-4835 |
Record last updated | Sunday, November 12, 2023 12:11:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2023 | Oct 26, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Memorandum of satisfaction | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Certificate of satisfaction | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Memorandum of satisfaction | |
Registry | Apr 27, 2023 | Apr 17, 2023 | Certificate of satisfaction | |
Financials | Jan 5, 2023 | Dec 21, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Mar 17, 2022 | Mar 8, 2022 | Annual return for the year 2022 | |
Registry | Mar 18, 2021 | Mar 13, 2021 | Electronic annual return 2021 | |
Registry | Feb 18, 2021 | Feb 11, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Feb 18, 2021 | Feb 11, 2021 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Mar 26, 2020 | Mar 19, 2020 | Annual return for the year 2020 | |
Financials | Sep 12, 2019 | Sep 3, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Annual return for the year 2019 | |
Financials | Oct 4, 2018 | Sep 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Mar 22, 2018 | Mar 13, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 4, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 8, 2017 | May 31, 2017 | Return of members, and of any change therein | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Annual return for the year 2017 | |
Financials | Mar 30, 2017 | Mar 24, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Mar 30, 2017 | Mar 24, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 27, 2016 | Apr 19, 2016 | Annual return for the year 2016 | |
Registry | Dec 10, 2015 | Dec 3, 2015 | Annual return for the year 2015 | |
Registry | Mar 19, 2015 | Mar 12, 2015 | Annual return for the year 2014 | |
Financials | Jan 29, 2015 | Jan 21, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jan 22, 2015 | Jan 14, 2015 | Return of members, and of any change therein | |
Financials | Mar 20, 2014 | Mar 13, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Feb 27, 2014 | Feb 22, 2014 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Form of particulars for registration of charge | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Entry in register of charges | |
Registry | Jan 3, 2013 | Dec 20, 2012 | Certificate of registration | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Voluntary return of members | |
Registry | Nov 15, 2012 | Nov 8, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 11, 2012 | Form of particulars for registration of charge | |
Registry | May 17, 2012 | May 11, 2012 | Entry in register of charges | |
Registry | May 17, 2012 | May 11, 2012 | Certificate of registration | |
Registry | May 3, 2012 | Apr 26, 2012 | Voluntary return of members | |
Registry | May 3, 2012 | Apr 25, 2012 | Voluntary return of members 321... | |
Registry | Apr 12, 2012 | Apr 3, 2012 | Return of allotments | |
Registry | Mar 15, 2012 | Mar 6, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Memorandum of association | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Articles of association | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Declaration of compliance | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Notice of situation of registered office | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Statement of nominal share capital | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Duplicate of certificate of incorporation |