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 | Tuesday, May 25, 2010 (1 decade ago) |
Company Number | 104143 |
Universal Entity Code | 6628-0746-1715-8966 |
Record last updated | Wednesday, February 12, 2025 5:51:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2023 | Appointment of a man as Director - Lawyer | ||
Registry | Mar 5, 2019 | Appointment of a man as Director - Barrister-At-Law | ||
Registry | Jun 7, 2018 | Jun 1, 2018 | Return of members, and of any change therein | |
Registry | Jun 7, 2018 | Jun 1, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 17, 2018 | May 10, 2018 | Annual filing of accounts year ending Jun 30 2017 | |
Registry | May 10, 2018 | Appointment of a man as Director - Businessman | ||
Registry | Apr 19, 2018 | Apr 13, 2018 | Annual return for the year 2017 | |
Financials | Mar 29, 2018 | Mar 20, 2018 | Annual filing of accounts year ending Jun 30 2015 | |
Financials | Feb 23, 2017 | Feb 17, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
Registry | Feb 16, 2017 | Feb 10, 2017 | Annual return for the year 2016 | |
Registry | Mar 31, 2016 | Mar 22, 2016 | Annual return for the year 2015 | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2014 | |
Financials | Nov 6, 2014 | Oct 30, 2014 | Annual filing of accounts year ending Jun 30 2014 | |
Registry | Apr 3, 2014 | Mar 26, 2014 | Voluntary return of members | |
Registry | Mar 6, 2014 | Feb 26, 2014 | Annual return for the year 2013 | |
Financials | Oct 17, 2013 | Oct 9, 2013 | Annual filing of accounts year ending Jun 30 2013 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 3, 2013 | Annual filing of accounts year ending 2012 | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Return of allotments | |
Registry | Aug 16, 2012 | Aug 7, 2012 | Voluntary return of members | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Resolution increasing nominal share capital | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Notice of increase of nominal share capital | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Statement of increase of nominal share capital | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Amended memorandum of association | |
Registry | Aug 9, 2012 | Aug 3, 2012 | Amended articles of association | |
Registry | May 31, 2012 | May 24, 2012 | Voluntary return of members | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Particulars of directors and secretaries | |
Registry | Feb 3, 2011 | Jan 25, 2011 | Voluntary return of members | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Voluntary return of members 259... | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Return of allotments | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Resolution increasing nominal share capital | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Notice of increase of nominal share capital | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Statement of increase of nominal share capital | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Amended memorandum of association | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Amended articles of association | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
Registry | Jun 10, 2010 | Jun 1, 2010 | Particulars of directors and secretaries 52... | |
Registry | Jun 3, 2010 | May 25, 2010 | Memorandum of association | |
Registry | Jun 3, 2010 | May 25, 2010 | Articles of association | |
Registry | Jun 3, 2010 | May 25, 2010 | Declaration of compliance | |
Registry | Jun 3, 2010 | May 25, 2010 | Notice of situation of registered office | |
Registry | Jun 3, 2010 | May 25, 2010 | Statement of nominal share capital | |
Registry | Jun 3, 2010 | May 25, 2010 | Duplicate of certificate of incorporation | |
Registry | May 25, 2010 | Three appointments: 3 companies |