Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 22, 2008 (2 decades ago) |
| Company Number | 100153 |
| Universal Entity Code | 8167-2731-3941-2037 |
| Record last updated | Tuesday, September 10, 2019 11:37:53 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Aug 8, 2019 | Jul 31, 2019 | Electronic letter of striking off | |
| Registry | Jan 31, 2019 | Jan 25, 2019 | Electronic annual return 2019 | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Electronic annual return 2018 | |
| Registry | Oct 12, 2017 | Oct 4, 2017 | Electronic annual filing of accounts Dec 31 2016 | |
| Registry | Apr 13, 2017 | Apr 4, 2017 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Feb 2, 2017 | Jan 24, 2017 | Electronic annual return 2017 | |
| Registry | Jan 12, 2017 | Jan 6, 2017 | Electronic annual filing of accounts Dec 31 2015 | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Electronic annual return 2016 | |
| Registry | Jan 7, 2016 | Dec 23, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
| Registry | Mar 19, 2015 | Mar 10, 2015 | Annual return for the year 2015 | |
| Financials | Feb 5, 2015 | Jan 29, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Mar 6, 2014 | Mar 1, 2014 | Annual return for the year 2014 | |
| Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | May 23, 2013 | May 13, 2013 | Annual return for the year 2013 | |
| Registry | Oct 18, 2012 | Oct 11, 2012 | Particulars of directors and secretaries | |
| Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts | |
| Financials | Jul 26, 2012 | Jul 16, 2012 | Annual filing of accounts 23... | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Return of allotments | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Annual return for the year 2012 | |
| Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
| Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
| Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 176... | |
| Registry | Feb 25, 2010 | Feb 19, 2010 | Annual return for the year 2010 | |
| Registry | Apr 16, 2009 | Apr 7, 2009 | Annual return for the year 2009 | |
| Registry | Apr 9, 2009 | Mar 31, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Voluntary return of members | |
| Registry | Sep 25, 2008 | Sep 18, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2008 | Aug 20, 2008 | Particulars of directors and secretaries 212... | |
| Registry | May 29, 2008 | May 22, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Memorandum of association | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Articles of association | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Declaration of compliance | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Notice of situation of registered office | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Statement of nominal share capital | |
| Registry | Jan 31, 2008 | Jan 22, 2008 | Duplicate of certificate of incorporation | |
