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 | Friday, December 14, 2012 (1 decade ago) |
Company Number | 108958 |
Universal Entity Code | 5806-3361-8768-9332 |
Record last updated | Wednesday, July 29, 2020 11:20:02 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 9, 2020 | Jun 30, 2020 | Letter for striking off | |
Registry | Dec 19, 2019 | Dec 10, 2019 | Annual return for the year 2019 | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Notice of any change of registered office | |
Financials | Oct 31, 2019 | Oct 23, 2019 | Annual filing of accounts year ending Dec 21 2018 | |
Registry | May 30, 2019 | May 23, 2019 | Particulars of directors, and of any change therein | |
Registry | May 30, 2019 | May 23, 2019 | Return of members, and of any change therein | |
Registry | Jan 10, 2019 | Jan 3, 2019 | Annual return for the year 2018 | |
Financials | Jan 10, 2019 | Jan 2, 2019 | Annual filing of accounts year ending Dec 21 2017 | |
Registry | Jan 4, 2018 | Dec 18, 2017 | Annual return for the year 2017 | |
Financials | Dec 21, 2017 | Dec 12, 2017 | Annual filing of accounts year ending Dec 21 2016 | |
Registry | Feb 2, 2017 | Jan 25, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Jan 5, 2017 | Dec 21, 2016 | Annual return for the year 2016 | |
Financials | Oct 27, 2016 | Oct 19, 2016 | Annual filing of accounts year ending Dec 21 2015 | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Registry | Jan 7, 2016 | Dec 23, 2015 | Particulars of directors, and of any change therein | |
Financials | May 14, 2015 | May 7, 2015 | Annual filing of accounts year ending Dec 21 2014 | |
Registry | Jan 15, 2015 | Jan 10, 2015 | Annual return for the year 2014 | |
Financials | Mar 20, 2014 | Mar 14, 2014 | Annual filing of accounts year ending Dec 21 2013 | |
Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Return of share transfer | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Return of allotments | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Return of share transfer | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Memorandum of association | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Articles of association | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Declaration of compliance | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Notice of situation of registered office | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Statement of nominal share capital | |
Registry | Dec 20, 2012 | Dec 14, 2012 | Duplicate of certificate of incorporation |