Extended Company Report with Annual Accounts |
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Full Report |
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Related countries |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, March 21, 2013 (1 decade ago) |
Company Number | 109494 |
Universal Entity Code | 5431-6511-7924-5110 |
Record last updated | Saturday, November 4, 2023 12:16:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Oct 12, 2023 | Oct 3, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
Registry | Apr 20, 2023 | Apr 12, 2023 | Electronic annual return 2023 | |
Registry | May 26, 2022 | May 20, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
Registry | Apr 7, 2022 | Mar 31, 2022 | Annual return for the year 2022 | |
Registry | Sep 23, 2021 | Sep 18, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Apr 1, 2021 | Mar 24, 2021 | Annual return for the year 2021 | |
Registry | Dec 17, 2020 | Dec 8, 2020 | Electronic annual filing of accounts Dec 31 2019 | |
Registry | Aug 20, 2020 | Aug 13, 2020 | Notice of any change of registered office | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 20, 2020 | Aug 12, 2020 | Return of members, and of any change therein | |
Registry | Apr 9, 2020 | Mar 31, 2020 | Annual return for the year 2020 | |
Registry | Sep 26, 2019 | Sep 19, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Financials | Sep 26, 2019 | Sep 20, 2019 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Sep 26, 2019 | Sep 20, 2019 | Letter of substitution | |
Registry | Apr 4, 2019 | Mar 27, 2019 | Annual return for the year 2019 | |
Financials | Oct 11, 2018 | Oct 5, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Apr 5, 2018 | Mar 28, 2018 | Annual return for the year 2018 | |
Financials | Oct 12, 2017 | Oct 2, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 | |
Registry | Apr 6, 2017 | Mar 30, 2017 | Annual return for the year 2017 471... | |
Financials | Feb 2, 2017 | Jan 27, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Apr 21, 2016 | Apr 14, 2016 | Annual return for the year 2016 | |
Registry | Feb 4, 2016 | Jan 26, 2016 | Return of members, and of any change therein | |
Financials | Jan 21, 2016 | Jan 15, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Nov 26, 2015 | Nov 20, 2015 | Special resolution filed | |
Financials | Oct 15, 2015 | Oct 6, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Annual return for the year 2015 | |
Registry | Oct 9, 2014 | Sep 29, 2014 | Voluntary return of members | |
Registry | May 29, 2014 | May 21, 2014 | Annual return for the year 2014 | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Voluntary return of members | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Return of allotments | |
Registry | Apr 11, 2013 | Apr 2, 2013 | Particulars of directors and secretaries | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Memorandum of association | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Articles of association | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Declaration of compliance | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Notice of situation of registered office | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Statement of nominal share capital | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Duplicate of certificate of incorporation |