Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, February 15, 2013 (1 decade ago) |
Company Number | 109288 |
Universal Entity Code | 7552-7650-7741-0380 |
Record last updated | Wednesday, March 18, 2020 12:07:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 5, 2020 | Feb 26, 2020 | Annual return for the year 2020 | |
Registry | Apr 4, 2019 | Mar 28, 2019 | Annual return for the year 2019 | |
Registry | Aug 23, 2018 | Aug 15, 2018 | Notice of any change of registered office | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Return of members, and of any change therein | |
Registry | Aug 23, 2018 | Aug 13, 2018 | Return of members, and of any change therein 26... | |
Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
Registry | Mar 16, 2017 | Mar 7, 2017 | Annual return for the year 2017 | |
Registry | Mar 17, 2016 | Mar 10, 2016 | Annual return for the year 2016 | |
Registry | Mar 10, 2016 | Mar 3, 2016 | Special resolution filed | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Particulars of directors, and of any change therein | |
Financials | Aug 6, 2015 | Jul 29, 2015 | Annual filing of accounts year ending Mar 31 2015 | |
Registry | Apr 2, 2015 | Mar 23, 2015 | Annual return for the year 2015 | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Amended articles of association | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Resolution redesignating share capital | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Notice to redesignate share capital | |
Registry | Mar 5, 2015 | Feb 23, 2015 | Amended memorandum of association | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Annual return for the year 2014 | |
Financials | Jun 5, 2014 | May 29, 2014 | Annual filing of accounts year ending Mar 31 2014 | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Particulars of directors and secretaries | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Particulars of directors and secretaries 496... | |
Registry | Feb 28, 2013 | Feb 22, 2013 | Return of allotments | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Memorandum of association | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Articles of association | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Declaration of compliance | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Notice of situation of registered office | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Statement of nominal share capital | |
Registry | Feb 21, 2013 | Feb 15, 2013 | Duplicate of certificate of incorporation |