Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, March 18, 2013 (1 decade ago) |
| Company Number | 109464 |
| Universal Entity Code | 6652-9034-2463-8697 |
| Record last updated | Wednesday, July 19, 2023 6:23:31 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | gem, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Jul 14, 2023 | Annual return for the year 2023 | |
| Financials | Jul 7, 2023 | Jul 6, 2023 | Annual filing of accounts year ending Mar 31 2023 | |
| Financials | Sep 20, 2022 | Sep 16, 2022 | Annual filing of accounts year ending Mar 31 2021 | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Annual return for the year 2022 | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 29, 2022 | Mar 28, 2022 | Return of members, and of any change therein | |
| Financials | Jan 4, 2022 | Dec 24, 2021 | Annual filing of accounts year ending Mar 31 2021 | |
| Registry | Jul 14, 2021 | Annual return for the year 2021 | | |
| Financials | Sep 21, 2020 | Sep 18, 2020 | Annual filing of accounts year ending Mar 31 2020 | |
| Registry | Sep 17, 2020 | Jul 16, 2020 | Annual return for the year 2020 | |
| Financials | Dec 13, 2019 | Dec 12, 2019 | Annual filing of accounts year ending Mar 31 2019 | |
| Registry | Jul 17, 2019 | Jul 15, 2019 | Annual return for the year 2019 | |
| Financials | Aug 23, 2018 | Aug 22, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
| Registry | Jul 18, 2018 | Jul 16, 2018 | Annual return for the year 2018 | |
| Registry | Feb 6, 2018 | Feb 5, 2018 | Return of members, and of any change therein | |
| Financials | Aug 18, 2017 | Aug 17, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
| Registry | Jul 17, 2017 | Jul 14, 2017 | Annual return for the year 2017 | |
| Registry | Jul 28, 2016 | Jul 14, 2016 | Annual return for the year 2016 | |
| Financials | Jun 6, 2016 | Jun 3, 2016 | Annual filing of accounts year ending Mar 31 2016 | |
| Financials | Feb 17, 2016 | Feb 16, 2016 | Annual filing of accounts year ending Mar 31 2015 | |
| Financials | Feb 16, 2016 | Feb 15, 2016 | Annual filing of accounts year ending Mar 31 2014 | |
| Registry | Aug 6, 2015 | Annual return for the year 2015 | | |
| Registry | Aug 18, 2014 | Aug 4, 2014 | Annual return for the year 2014 | |
| Registry | Apr 30, 2013 | Apr 24, 2013 | Return of share transfer | |
| Registry | Apr 30, 2013 | Apr 24, 2013 | Return of allotment of shares | |
| Registry | Apr 25, 2013 | Apr 24, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Mar 22, 2013 | Five appointments: 3 women, a man and a person,: 3 women, a man and a person | ||
| Registry | Mar 18, 2013 | Four appointments: a man and 3 women,: a man and 3 women | ||
| Registry | Mar 18, 2013 | Mar 15, 2013 | Memorandum of association | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Articles of association | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Declaration of compliance | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Notice of situation of registered office | |
| Registry | Mar 18, 2013 | Mar 15, 2013 | Statement of nominal share capital | |
| Registry | Mar 18, 2013 | Duplicate of certificate of incorporation | | |
| Registry | Jun 11, 1994 | Final notice pursuant to section 331 of the companies act | | |
| Registry | Feb 9, 1994 | First notice pursuant to section 331 of the companies act | | |
| Registry | Jan 14, 1994 | Nov 25, 1992 | Letter for striking off | |
