Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 2, 2012 (1 decade ago) |
| Company Number | 107768 |
| Universal Entity Code | 8308-5779-7731-5532 |
| Record last updated | Tuesday, January 24, 2017 10:23:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2016 | Oct 12, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
| Financials | Jul 2, 2015 | Jun 23, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
| Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
| Registry | Aug 28, 2014 | Aug 21, 2014 | Annual return for the year 2014 | |
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Financials | Jul 4, 2013 | Jun 24, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Return of allotments | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Voluntary return of members | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resolution increasing nominal share capital | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Notice of increase of nominal share capital | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Statement of increase of nominal share capital | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Amended memorandum of association | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Amended articles of association | |
| Registry | May 17, 2012 | May 9, 2012 | Particulars of directors and secretaries | |
| Registry | May 10, 2012 | May 2, 2012 | Memorandum of association | |
| Registry | May 10, 2012 | May 2, 2012 | Articles of association | |
| Registry | May 10, 2012 | May 2, 2012 | Declaration of compliance | |
| Registry | May 10, 2012 | May 2, 2012 | Notice of situation of registered office | |
| Registry | May 10, 2012 | May 2, 2012 | Statement of nominal share capital | |
| Registry | May 10, 2012 | May 2, 2012 | Duplicate of certificate of incorporation | |
