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, April 30, 2013 (1 decade ago) |
Company Number | 98771 |
Universal Entity Code | 7892-0975-7369-7021 |
Record last updated | Saturday, July 4, 2015 11:21:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 25, 2015 | Jun 18, 2015 | Letter of substitution | |
Registry | Jun 25, 2015 | Jun 18, 2015 | Return of members, and of any change therein | |
Registry | Jun 11, 2015 | Jun 5, 2015 | Return of members, and of any change therein 455... | |
Registry | Mar 5, 2015 | Feb 24, 2015 | Return of members, and of any change therein | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Annual return for the year 2014 | |
Registry | Aug 14, 2014 | Aug 6, 2014 | Particulars of directors and secretaries | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Voluntary return of members | |
Registry | Jan 23, 2014 | Jan 16, 2014 | Particulars of directors and secretaries | |
Financials | Nov 7, 2013 | Oct 29, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 10, 2013 | Oct 2, 2013 | Annual filing of accounts year ending Aug 16 2012 | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Registry | May 9, 2013 | Apr 30, 2013 | Form of particulars for registration of charge | |
Registry | May 9, 2013 | Apr 30, 2013 | Form of particulars for registration of charge 113... | |
Registry | May 9, 2013 | Apr 30, 2013 | Entry in register of charges | |
Registry | May 9, 2013 | Apr 30, 2013 | Entry in register of charges 114... | |
Registry | May 9, 2013 | Apr 30, 2013 | Certificate of registration | |
Registry | May 9, 2013 | Apr 30, 2013 | Certificate of registration 114... | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Special resolution amending name | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Amended memorandum of association | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Amended articles of association | |
Registry | Mar 7, 2013 | Feb 26, 2013 | Duplicate certificate of change of name |