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 | Monday, November 19, 2012 (1 decade ago) |
Company Number | 108814 |
Universal Entity Code | 8457-0509-8615-2009 |
Record last updated | Wednesday, April 3, 2019 11:14:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 28, 2019 | Mar 21, 2019 | Letter for striking off | |
Registry | Mar 14, 2019 | Mar 7, 2019 | Electronic annual filing of accounts Dec 31 2018 | |
Registry | Dec 6, 2018 | Nov 30, 2018 | Annual return for the year 2018 | |
Registry | Oct 4, 2018 | Sep 28, 2018 | Electronic annual filing of accounts Dec 31 2017 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Dec 31 2015 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Jan 4, 2018 | Dec 22, 2017 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 7, 2017 | Nov 27, 2017 | Annual return for the year 2017 | |
Registry | Dec 3, 2015 | Nov 26, 2015 | Annual return for the year 2015 | |
Registry | Jul 9, 2015 | Jul 2, 2015 | Annual return for the year 2014 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Registry | Jan 23, 2014 | Jan 15, 2014 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Particulars of directors and secretaries | |
Registry | Jan 17, 2013 | Jan 10, 2013 | Return of allotments | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Memorandum of association | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Articles of association | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Declaration of compliance | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Notice of situation of registered office | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Statement of nominal share capital | |
Registry | Nov 29, 2012 | Nov 19, 2012 | Duplicate of certificate of incorporation |