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 | Monday, September 17, 2012 (1 decade ago) |
Company Number | 108474 |
Universal Entity Code | 0155-3822-6443-6661 |
Record last updated | Sunday, January 22, 2023 12:18:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | associate, grayling, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 5, 2023 | Dec 22, 2022 | Annual return for the year 2022 | |
Financials | Sep 22, 2022 | Sep 13, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Annual return for the year 2021 | |
Registry | Feb 17, 2022 | Feb 9, 2022 | Annual return for the year 2020 | |
Financials | Feb 17, 2022 | Feb 9, 2022 | Annual filing of accounts year ending Dec 31 2020 | |
Financials | Oct 29, 2020 | Oct 19, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jul 2, 2020 | Jun 25, 2020 | Annual return for the year 2019 | |
Registry | Jun 25, 2020 | Jun 19, 2020 | Particulars of secretaries, and of any change therein | |
Registry | Jun 25, 2020 | Jun 19, 2020 | Notice of any change of registered office | |
Financials | Apr 9, 2020 | Mar 31, 2020 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Annual return for the year 2018 | |
Financials | Sep 13, 2018 | Sep 12, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Dec 18, 2017 | Dec 12, 2017 | Annual return for the year 2017 | |
Financials | Oct 20, 2017 | Oct 19, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Oct 20, 2017 | Oct 19, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Oct 20, 2017 | Oct 19, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Oct 20, 2017 | Oct 19, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 21, 2016 | Dec 13, 2016 | Annual return for the year 2016 | |
Registry | Jan 11, 2016 | Dec 14, 2015 | Annual return for the year 2015 | |
Registry | Jan 17, 2015 | Dec 19, 2014 | Annual return for the year 2014 | |
Registry | Jan 23, 2014 | Dec 20, 2013 | Annual return for the year 2013 | |
Registry | Oct 1, 2012 | Sep 28, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Oct 1, 2012 | Sep 28, 2012 | Return of share transfer | |
Registry | Oct 1, 2012 | Sep 28, 2012 | Return of allotment of shares | |
Registry | Sep 27, 2012 | |||
Registry | Sep 17, 2012 | Sep 13, 2012 | Letter of consent to act as secretary | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Memorandum of association | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Articles of association | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Declaration of compliance | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Notice of situation of registered office | |
Registry | Sep 17, 2012 | Sep 13, 2012 | Statement of nominal share capital | |
Registry | Sep 17, 2012 | |||
Registry | Sep 17, 2012 | Duplicate of certificate of incorporation | ||
Registry | Sep 17, 2012 |