Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Wednesday, November 19, 2014 (1 decade ago) |
Company Number | 112340 |
Universal Entity Code | 7711-5091-8610-3128 |
Record last updated | Tuesday, September 21, 2021 11:10:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, maritime |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 9, 2021 | Sep 1, 2021 | Letter for striking off | |
Registry | Sep 2, 2021 | Aug 23, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Mar 25, 2021 | Mar 16, 2021 | Annual filing of accounts year ending Nov 30 2020 | |
Registry | Dec 3, 2020 | Nov 26, 2020 | Annual return for the year 2020 | |
Financials | Aug 27, 2020 | Aug 19, 2020 | Annual filing of accounts year ending Nov 30 2019 | |
Registry | Nov 21, 2019 | Nov 20, 2019 | Annual return for the year 2019 | |
Financials | May 22, 2019 | May 21, 2019 | Annual filing of accounts year ending Nov 30 2018 | |
Registry | Dec 24, 2018 | Dec 19, 2018 | Annual return for the year 2018 | |
Financials | Jul 20, 2018 | Jul 19, 2018 | Annual filing of accounts year ending Nov 30 2017 | |
Financials | Jul 20, 2018 | Jul 19, 2018 | Annual filing of accounts year ending Nov 30 2016 | |
Registry | Nov 21, 2017 | Nov 20, 2017 | Annual return for the year 2017 | |
Registry | Aug 17, 2017 | Aug 16, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Aug 17, 2017 | Aug 16, 2017 | Notice of any change of registered office | |
Financials | Aug 9, 2017 | Aug 8, 2017 | Annual filing of accounts year ending Nov 30 2015 | |
Registry | Dec 8, 2016 | Dec 1, 2016 | Annual return for the year 2016 | |
Registry | Dec 8, 2016 | Dec 7, 2016 | Particulars of directors, and of any change therein | |
Registry | Dec 8, 2016 | Dec 7, 2016 | Return of members, and of any change therein | |
Registry | Dec 11, 2015 | Dec 1, 2015 | Annual return for the year 2015 | |
Registry | Nov 24, 2014 | Nov 21, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 24, 2014 | Nov 21, 2014 | Return of share transfer | |
Registry | Nov 20, 2014 | |||
Registry | Nov 19, 2014 | 1123... | ||
Registry | Nov 19, 2014 | |||
Registry | Nov 19, 2014 | Nov 17, 2014 | Memorandum of association | |
Registry | Nov 19, 2014 | Nov 17, 2014 | Articles of association | |
Registry | Nov 19, 2014 | Nov 17, 2014 | Declaration of compliance | |
Registry | Nov 19, 2014 | Nov 17, 2014 | Notice of situation of registered office | |
Registry | Nov 19, 2014 | Nov 17, 2014 | Statement of nominal share capital | |
Registry | Nov 19, 2014 | Duplicate of certificate of incorporation | ||
Registry | Nov 19, 2014 | Nov 17, 2014 | Letter of consent to act as secretary |