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 | Thursday, October 18, 2012 (1 decade ago) |
Company Number | 108672 |
Universal Entity Code | 3007-7385-0567-1291 |
Record last updated | Saturday, June 20, 2020 11:18:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 4, 2020 | May 26, 2020 | Letter for striking off | |
Registry | May 14, 2020 | May 6, 2020 | Change of accounting reference period | |
Financials | Feb 14, 2019 | Feb 8, 2019 | Annual filing of accounts year ending Mar 31 2018 | |
Registry | Dec 6, 2018 | Nov 29, 2018 | Annual return for the year 2018 | |
Registry | Nov 29, 2018 | Nov 22, 2018 | Return of members, and of any change therein | |
Registry | Oct 11, 2018 | Oct 4, 2018 | Annual return for the year 2017 | |
Registry | Oct 4, 2018 | Sep 28, 2018 | Annual return for the year 2016 | |
Registry | Mar 29, 2018 | Mar 19, 2018 | Notice of any change of registered office | |
Registry | Mar 22, 2018 | Mar 16, 2018 | Particulars of secretaries, and of any change therein | |
Registry | Nov 16, 2017 | Nov 6, 2017 | Annual return for the year 2015 | |
Financials | Mar 23, 2017 | Mar 17, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Dec 17, 2015 | Dec 9, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2014 | |
Registry | May 21, 2015 | May 12, 2015 | Annual return for the year 2013 | |
Financials | May 14, 2015 | May 6, 2015 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | May 14, 2015 | May 6, 2015 | Change of accounting reference period | |
Registry | Sep 25, 2014 | Sep 17, 2014 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 6, 2012 | Return of allotments | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Special resolution amending name | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Amended memorandum of association | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Amended articles of association | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Duplicate certificate of change of name | |
Registry | Nov 1, 2012 | Oct 24, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Memorandum of association | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Articles of association | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Declaration of compliance | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Notice of situation of registered office | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Statement of nominal share capital | |
Registry | Oct 25, 2012 | Oct 18, 2012 | Duplicate of certificate of incorporation |