Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 11, 2013 (1 decade ago) |
| Company Number | 109626 |
| Universal Entity Code | 8312-2822-4676-8172 |
| Record last updated | Saturday, May 27, 2023 11:14:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2023 | May 11, 2023 | Electronic annual filing of accounts Apr 30 2023 | |
| Registry | May 12, 2022 | May 4, 2022 | Annual return for the year 2022 | |
| Registry | Jan 27, 2022 | Jan 19, 2022 | Electronic annual filing of accounts Apr 30 2021 | |
| Registry | May 20, 2021 | May 10, 2021 | Annual return for the year 2021 | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Electronic annual filing of accounts Apr 30 2020 | |
| Registry | May 14, 2020 | May 6, 2020 | Annual return for the year 2020 | |
| Registry | Mar 12, 2020 | Mar 6, 2020 | Electronic annual filing of accounts Apr 30 2019 | |
| Registry | Jan 23, 2020 | Jan 15, 2020 | Application for rectification | |
| Registry | Sep 12, 2019 | Sep 4, 2019 | Annual return for the year 2019 | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Electronic annual filing of accounts Apr 30 2018 | |
| Registry | Jun 28, 2018 | Jun 18, 2018 | Annual return for the year 2018 | |
| Registry | Jun 28, 2018 | Jun 18, 2018 | Return of members, and of any change therein | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Particulars of directors, and of any change therein | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Amended articles of association | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Resolution re-classifying share capital | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Notice to re-classify share capital | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Amended memorandum of association | |
| Registry | Jan 18, 2018 | Jan 12, 2018 | Return of members, and of any change therein | |
| Registry | May 25, 2017 | May 18, 2017 | Particulars of directors, and of any change therein | |
| Registry | May 18, 2017 | May 12, 2017 | Annual return for the year 2017 | |
| Financials | May 18, 2017 | May 10, 2017 | Annual filing of accounts year ending Apr 30 2017 | |
| Financials | Dec 8, 2016 | Nov 30, 2016 | Annual filing of accounts year ending Apr 30 2016 | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Annual return for the year 2016 | |
| Financials | Nov 19, 2015 | Nov 9, 2015 | Annual filing of accounts year ending Apr 30 2015 | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Annual return for the year 2015 | |
| Financials | Jun 4, 2015 | May 27, 2015 | Annual filing of accounts year ending Apr 30 2014 | |
| Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Return of share transfer | |
| Registry | May 16, 2013 | May 7, 2013 | Return of allotments | |
| Registry | May 9, 2013 | Apr 30, 2013 | Particulars of directors and secretaries | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Memorandum of association | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Articles of association | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Declaration of compliance | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Notice of situation of registered office | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Statement of nominal share capital | |
| Registry | Apr 18, 2013 | Apr 11, 2013 | Duplicate of certificate of incorporation | |
