Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 21, 2011 (1 decade ago) |
| Company Number | 105492 |
| Universal Entity Code | 4254-8118-2674-3916 |
| Record last updated | Thursday, June 29, 2023 11:15:21 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 15, 2023 | Jun 5, 2023 | Declaration of solvency | |
| Registry | Jun 15, 2023 | Jun 5, 2023 | Notice to registrar of special resolution to wind up | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Notice of appointment of liquidator | |
| Financials | Mar 23, 2023 | Mar 16, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Mar 2, 2023 | Feb 24, 2023 | Electronic annual return 2023 | |
| Financials | Sep 15, 2022 | Sep 9, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Electronic annual return 2022 | |
| Financials | Sep 23, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Electronic annual return 2021 | |
| Financials | Nov 5, 2020 | Oct 27, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Annual return for the year 2020 | |
| Financials | Oct 17, 2019 | Oct 10, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Annual return for the year 2019 | |
| Financials | Sep 20, 2018 | Sep 11, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Mar 8, 2018 | Mar 2, 2018 | Annual return for the year 2018 | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Annual return for the year 2017 419... | |
| Financials | Apr 6, 2017 | Mar 27, 2017 | Annual filing of accounts year ending Jun 30 2016 | |
| Financials | Mar 2, 2017 | Feb 22, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Letter of substitution | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Substituted annual return for the year 2016 | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Particulars of directors, and of any change therein | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Annual return for the year 2016 | |
| Financials | Feb 18, 2016 | Feb 11, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Jul 16, 2015 | Jul 10, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Jul 16, 2015 | Jul 10, 2015 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Annual return for the year 2014 | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Annual return for the year 2013 | |
| Financials | Nov 15, 2012 | Nov 7, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jul 5, 2012 | Jun 28, 2012 | Voluntary return of members | |
| Registry | Apr 19, 2012 | Apr 12, 2012 | Annual return for the year 2012 | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Voluntary return of members | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Memorandum of association | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Articles of association | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Declaration of compliance | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Notice of situation of registered office | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Statement of nominal share capital | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Duplicate of certificate of incorporation | |
