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, November 14, 2013 (1 decade ago) |
Company Number | 100934 |
Universal Entity Code | 7112-9683-3818-2371 |
Record last updated | Thursday, April 15, 2021 11:17:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | imperial, land, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 1, 2021 | Mar 23, 2021 | Letter for striking off | |
Registry | Jan 28, 2021 | Jan 22, 2021 | Memorandum of satisfaction | |
Registry | Jan 28, 2021 | Jan 22, 2021 | Certificate of satisfaction | |
Registry | Jan 28, 2021 | Jan 22, 2021 | Memorandum of satisfaction | |
Registry | Jan 28, 2021 | Jan 22, 2021 | Certificate of satisfaction | |
Registry | Feb 13, 2020 | Feb 3, 2020 | Electronic annual filing of accounts Mar 31 2019 | |
Registry | Dec 6, 2018 | Nov 30, 2018 | Electronic annual filing of accounts Mar 31 2018 | |
Registry | Jul 5, 2018 | Jun 28, 2018 | Annual return for the year 2018 | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Return of members, and of any change therein | |
Financials | Sep 14, 2017 | Sep 7, 2017 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | May 11, 2017 | May 4, 2017 | Annual filing of accounts year ending Mar 31 2016 | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Annual return for the year 2016 | |
Financials | Jan 14, 2016 | Jan 8, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Form of particulars for registration of charge | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Entry in register of charges | |
Registry | Apr 2, 2015 | Mar 26, 2015 | Certificate of registration | |
Financials | Nov 20, 2014 | Nov 14, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Sep 11, 2014 | Sep 2, 2014 | Annual return for the year 2014 | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Memorandum of satisfaction | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Memorandum of satisfaction 153... | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Certificate of satisfaction | |
Registry | Sep 4, 2014 | Aug 27, 2014 | Certificate of satisfaction 154... | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Form of particulars for registration of charge | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Entry in register of charges | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Certificate of registration | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Voluntary return of members | |
Registry | Oct 31, 2013 | Oct 22, 2013 | Voluntary return of members 212... | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Voluntary return of members | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Voluntary return of members | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Special resolution amending articles of association | |
Registry | Oct 31, 2013 | Oct 23, 2013 | Amended articles of association | |
Registry | Oct 31, 2013 | Oct 25, 2013 | Voluntary return of members | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Oct 24, 2013 | Oct 16, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Nov 22, 2012 | Nov 15, 2012 | Annual return for the year 2012 | |
Registry | Aug 25, 2011 | Aug 16, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 25, 2010 | Annual return for the year 2010 | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Form of particulars for registration of charge | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Form of particulars for registration of charge 138... | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Entry in register of charges | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Entry in register of charges 139... | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Certificate of registration | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Certificate of registration 139... | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Voluntary return of members | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Particulars of directors and secretaries | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Return of allotments | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Memorandum of association | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Articles of association | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Declaration of compliance | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Notice of situation of registered office | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Statement of nominal share capital | |
Registry | Jun 19, 2008 | Jun 9, 2008 | Duplicate of certificate of incorporation |