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 | Monday, October 1, 2012 (1 decade ago) |
Company Number | 108567 |
Universal Entity Code | 9250-6170-3478-3092 |
Record last updated | Wednesday, April 10, 2019 2:36:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 4, 2019 | Mar 25, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Mar 28, 2019 | Mar 21, 2019 | Letter for striking off | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Registry | Nov 8, 2018 | Nov 2, 2018 | Return of members, and of any change therein | |
Financials | Oct 18, 2018 | Oct 8, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 25, 2018 | Jan 16, 2018 | Particulars of directors, and of any change therein | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Nov 2, 2017 | Oct 24, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Particulars of directors, and of any change therein | |
Registry | Jan 5, 2017 | Dec 20, 2016 | Annual return for the year 2016 | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Special resolution filed | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Special resolution filed 248... | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Auditors report | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Auditors report 249... | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Statutory declaration relating to financial assistance | |
Registry | Oct 13, 2016 | Oct 4, 2016 | Statutory declaration relating to financial assistance 251... | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Particulars of directors, and of any change therein | |
Registry | Sep 29, 2016 | Sep 21, 2016 | Return of members, and of any change therein | |
Financials | Sep 29, 2016 | Sep 20, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jun 23, 2016 | Jun 14, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 21, 2016 | Apr 12, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 13, 2016 | Annual return for the year 2015 | |
Registry | Apr 9, 2015 | Mar 30, 2015 | Particulars of directors, and of any change therein | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Financials | Dec 4, 2014 | Nov 28, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 6, 2014 | Feb 28, 2014 | Return of share transfer | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Particulars of directors and secretaries | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Return of allotments | |
Registry | Jan 3, 2013 | Dec 21, 2012 | Return of share transfer | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Special resolution amending name | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Amended memorandum of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Amended articles of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Duplicate certificate of change of name | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Memorandum of association | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Articles of association | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Declaration of compliance | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Notice of situation of registered office | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Statement of nominal share capital | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Duplicate of certificate of incorporation |