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, February 21, 2013 (1 decade ago) |
Company Number | 95918 |
Universal Entity Code | 5325-2688-3507-2292 |
Record last updated | Sunday, March 10, 2024 12:14:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 29, 2024 | Annual return for the year 2024 | |
Registry | May 26, 2022 | May 19, 2022 | Annual return for the year 2022 | |
Registry | Jul 22, 2021 | Jul 12, 2021 | Annual return for the year 2021 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Annual return for the year 2020 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Annual return for the year 2019 | |
Registry | Jan 7, 2021 | Dec 22, 2020 | Return of members, and of any change therein | |
Registry | Mar 7, 2019 | Feb 27, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 28, 2019 | Feb 21, 2019 | Notice of any change of registered office | |
Financials | Feb 7, 2019 | Jan 31, 2019 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Mar 8, 2018 | Feb 27, 2018 | Electronic annual return 2018 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Mar 2, 2017 | Feb 21, 2017 | Annual return for the year 2017 | |
Registry | Mar 31, 2016 | Mar 21, 2016 | Annual return for the year 2016 | |
Registry | Mar 26, 2015 | Mar 20, 2015 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jul 10, 2014 | Jul 4, 2014 | Particulars of directors and secretaries | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Annual return for the year 2014 | |
Financials | Nov 28, 2013 | Nov 21, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Voluntary return of members | |
Registry | Oct 10, 2013 | Oct 3, 2013 | Notice of change of situation of registered office | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Particulars of directors and secretaries | |
Registry | Sep 5, 2013 | Aug 28, 2013 | Particulars of directors and secretaries 125... | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Annual return for the year 2013 | |
Registry | May 30, 2013 | May 24, 2013 | Letter of substitution | |
Registry | May 30, 2013 | May 24, 2013 | Substituted annual return for the year 2012 | |
Registry | Apr 25, 2013 | Apr 16, 2013 | Particulars of directors and secretaries | |
Registry | Apr 4, 2013 | Mar 25, 2013 | Particulars of directors and secretaries 44... | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Form of particulars for registration of charge | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Entry in register of charges | |
Registry | Feb 28, 2013 | Feb 21, 2013 | Certificate of registration | |
Financials | Sep 6, 2012 | Aug 29, 2012 | Annual filing of accounts | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Voluntary return of members | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | Jul 12, 2012 | Jul 5, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | May 28, 2012 | Special resolution amending name | |
Registry | Jun 7, 2012 | May 28, 2012 | Amended memorandum of association | |
Registry | Jun 7, 2012 | May 28, 2012 | Amended articles of association | |
Registry | Jun 7, 2012 | May 28, 2012 | Duplicate certificate of change of name | |
Registry | May 10, 2012 | May 2, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Financials | Aug 19, 2010 | Aug 12, 2010 | Annual filing of accounts | |
Registry | May 27, 2010 | May 18, 2010 | Annual return for the year 2010 | |
Registry | Jul 2, 2009 | Jun 26, 2009 | Particulars of directors and secretaries | |
Registry | Jun 4, 2009 | May 28, 2009 | Annual return for the year 2009 | |
Registry | May 28, 2009 | May 20, 2009 | Return of allotments | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Memorandum of association | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Articles of association | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Declaration of compliance | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Notice of situation of registered office | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Statement of nominal share capital | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Duplicate of certificate of incorporation |